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HARTIC LIMITED

Company number 03486285

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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)
06 Jan 1999 363a Return made up to 29/12/98; full list of members
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
08 Apr 1998 395 Particulars of mortgage/charge
29 Jan 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
29 Jan 1998 88(2)R Ad 07/01/98--------- £ si 98@1=98 £ ic 2/100
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New secretary appointed;new director appointed
29 Jan 1998 287 Registered office changed on 29/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Secretary resigned
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1997 NEWINC Incorporation