HARTWELL MOTOR CONTRACTS LIMITED

Company number 00972808

Date	Type	Description	View / Download
30 Jan 2001	288a	New director appointed	(4 pages)
23 Jan 2001	288b	Director resigned	(1 page)
29 Aug 2000	288c	Secretary's particulars changed	(1 page)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2000	363a	Return made up to 10/07/00; change of members	(14 pages)
13 Jul 2000	288a	New director appointed	(4 pages)
10 Jul 2000	288a	New director appointed	(3 pages)
04 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
20 Apr 2000	88(2)R	Ad 21/02/00--------- £ si 3000000@1=3000000 £ ic 100/3000100	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
20 Apr 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 Document
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Apr 2000	123	£ nc 1000100/4000100 21/02/00	(1 page)
05 Apr 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
06 Jan 2000	288c	Secretary's particulars changed	(1 page)
07 Dec 1999	288c	Director's particulars changed	(1 page)
22 Oct 1999	363a	Return made up to 10/07/99; no change of members	(10 pages)
07 Sep 1999	363s	Return made up to 10/07/95; no change of members	(10 pages)
11 Aug 1999	288c	Secretary's particulars changed	(1 page)
29 Jul 1999	288a	New director appointed	(3 pages)
05 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Jul 1999	123	Nc inc already adjusted 29/06/99	(2 pages)
05 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document