HERTINGFORDBURY INVESTMENTS LIMITED

Company number 03120675

Date	Type	Description	View / Download
01 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1996	363s	Return made up to 01/11/96; full list of members	(6 pages)
12 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1996	224	Accounting reference date notified as 31/01	(1 page)
06 Aug 1996	288	New secretary appointed	(2 pages)
06 Aug 1996	288	Secretary resigned	(1 page)
22 Jan 1996	288	Director resigned;new director appointed	(4 pages)
22 Jan 1996	288	New director appointed	(2 pages)
22 Jan 1996	288	New director appointed	(2 pages)
22 Jan 1996	88(2)R	Ad 04/12/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Jan 1996	287	Registered office changed on 08/01/96 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
12 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1995	CERTNM	Company name changed charco 629 LIMITED\certificate issued on 12/12/95	(4 pages)
01 Nov 1995	NEWINC	Incorporation	(20 pages)