HARTLEPOOL MANUFACTURING LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HARTLEPOOL MANUFACTURING LTD

Company number 00438206

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Mar 2006	CERTNM	Company name changed expanded metal company LIMITED(t he)\certificate issued on 31/03/06	View PDF Company name changed expanded metal company LIMITED(t he)\certificate issued on 31/03/06 - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
04 Aug 2005	363s	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
19 Aug 2004	363s	Return made up to 27/07/04; full list of members	View PDF Return made up to 27/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
04 Aug 2003	363s	Return made up to 27/07/03; full list of members	View PDF Return made up to 27/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
12 Aug 2002	363s	Return made up to 27/07/02; full list of members	View PDF Return made up to 27/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
01 Aug 2001	363s	Return made up to 27/07/01; full list of members	View PDF Return made up to 27/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2001	363(288)	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window
19 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
13 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category