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HARWORTH NO. 3 LIMITED

Company number 04380757

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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)
21 Jul 2004 288a New director appointed
02 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 363a Return made up to 25/02/04; full list of members
01 Apr 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 363a Return made up to 25/02/03; full list of members
11 Feb 2003 AUD Auditor's resignation
16 May 2002 MEM/ARTS Memorandum and Articles of Association
29 Apr 2002 CERTNM Company name changed repairpath LIMITED\certificate issued on 29/04/02
17 Apr 2002 88(2)R Ad 20/03/02--------- £ si 75999@1=75999 £ ic 24001/100000
17 Apr 2002 88(2)R Ad 22/03/02--------- £ si 24000@1=24000 £ ic 1/24001
17 Apr 2002 123 Nc inc already adjusted 20/03/02
15 Apr 2002 123 Nc inc already adjusted 20/03/02
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 288a New director appointed
02 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
19 Mar 2002 288b Director resigned