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HARTLEPOOL MANUFACTURING LTD

Company number 00438206

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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)
17 Aug 1992 363s Return made up to 27/07/92; no change of members
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Request DocumentReturn made up to 27/07/92; no change of members
17 Aug 1992 363(288) Secretary resigned;director's particulars changed
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1992 395 Particulars of mortgage/charge
31 Jul 1992 395 Particulars of mortgage/charge
25 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Oct 1991 287 Registered office changed on 25/10/91 from: clifton house, 83/89 uxbridge road, ealing, london W5 5TA
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 AA Full accounts made up to 31 December 1990
21 Aug 1991 363b Return made up to 27/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/91; no change of members
26 Nov 1990 AA Full accounts made up to 31 December 1989
06 Aug 1990 363 Return made up to 27/07/90; full list of members
08 Jun 1990 288 New director appointed
02 Feb 1990 288 Director resigned
18 Jan 1990 288 New director appointed
08 Nov 1989 288 New director appointed
08 Nov 1989 288 Director resigned
30 Aug 1989 288 Director resigned
30 Aug 1989 288 Director resigned
18 Aug 1989 363 Return made up to 17/07/89; full list of members
08 Aug 1989 AA Full accounts made up to 31 December 1988
06 Jul 1989 288 Director resigned
09 Mar 1989 288 Director resigned
24 Oct 1988 288 New director appointed