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HARTE-HANKS GLOBAL ADDRESS LIMITED

Company number 03807769

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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)
15 Aug 2000 363s Return made up to 15/07/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
13 May 2000 395 Particulars of mortgage/charge
05 Apr 2000 288b Director resigned
20 Dec 1999 88(2)R Ad 16/07/99--------- £ si 98@1=98 £ ic 2/100
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Nov 1999 395 Particulars of mortgage/charge
13 Oct 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New secretary appointed;new director appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
06 Oct 1999 288b Secretary resigned
05 Oct 1999 CERTNM Company name changed intacare services LIMITED\certificate issued on 06/10/99
26 Jul 1999 287 Registered office changed on 26/07/99 from: 788-790 finchley road london NW11 7TJ
15 Jul 1999 NEWINC Incorporation