THOMAS HARDY KENDAL LIMITED

Company number 03689339

Date	Type	Description	View / Download
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	287	Registered office changed on 16/04/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
23 Mar 1999	88(2)R	Ad 28/01/99--------- £ si 4@1=4 £ ic 2/6	(2 pages)
12 Feb 1999	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
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99 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
21 Jan 1999	CERTNM	Company name changed tariff setting LIMITED\certificate issued on 21/01/99	(2 pages)
29 Dec 1998	NEWINC	Incorporation	(14 pages)