HATCHWELL ANTIQUES LIMITED

Company number 03401581

Date	Type	Description	View / Download
04 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
02 Nov 1998	363s	Return made up to 10/07/98; full list of members	(6 pages)
19 Oct 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
19 Oct 1998	88(2)R	Ad 13/08/98--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
22 Sep 1997	287	Registered office changed on 22/09/97 from: davenport lyons 1 old burlington street london W1X 2NL	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 1997	123	£ nc 1000/100000 30/07/97	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288b	Secretary resigned	(1 page)
15 Aug 1997	288a	New secretary appointed	(2 pages)
15 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	287	Registered office changed on 14/08/97 from: classic house 174/180 old street london EC1V 9BP	(1 page)
11 Aug 1997	CERTNM	Company name changed speed 6468 LIMITED\certificate issued on 12/08/97	(2 pages)
10 Jul 1997	NEWINC	Incorporation	(20 pages)