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HARTVALE PLANT LIMITED

Company number 03017592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Secretary resigned
27 Feb 1997 363s Return made up to 02/02/97; full list of members
14 Nov 1996 AA Full accounts made up to 29 February 1996
14 Nov 1996 88(2)R Ad 12/10/95--------- £ si 99000@1=99000 £ ic 1000/100000
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Feb 1996 CERTNM Company name changed hartvale engineers LIMITED\certificate issued on 01/03/96
15 Feb 1996 88(2)R Ad 05/09/95--------- £ si 998@1=998 £ ic 2/1000
31 Oct 1995 288 New secretary appointed
31 Oct 1995 288 New director appointed
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1995 287 Registered office changed on 09/10/95 from: 788-790 finchley road london NW11 7UR
02 Feb 1995 NEWINC Incorporation
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