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HART PROMOTIONS LIMITED

Company number 03732322

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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)
09 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Aug 2000	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 DocumentResolutions
09 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2000	123	£ nc 1000/100000 01/08/00	View PDF £ nc 1000/100000 01/08/00 - link opens in a new window - 1 page (1 page)
08 Aug 2000	CERTNM	Company name changed mexicocity LIMITED\certificate issued on 09/08/00	View PDF Company name changed mexicocity LIMITED\certificate issued on 09/08/00 - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	363s	Return made up to 12/03/00; full list of members	View PDF Return made up to 12/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 18/06/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
12 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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