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HARWORTH HAULAGE LTD

Company number 01824798

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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)
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 CERTNM Company name changed rjb haulage LIMITED\certificate issued on 22/05/01
02 May 2001 363a Return made up to 24/04/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 288b Director resigned
20 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 AA Full accounts made up to 31 December 1999
08 May 2000 363a Return made up to 24/04/00; full list of members
09 Sep 1999 288b Director resigned
29 Jun 1999 AA Full accounts made up to 31 December 1998
07 May 1999 363a Return made up to 24/04/99; full list of members
16 Jul 1998 AUD Auditor's resignation
14 May 1998 363a Return made up to 24/04/98; full list of members
11 Apr 1998 AA Full accounts made up to 31 December 1997
13 May 1997 363a Return made up to 24/04/97; no change of members
21 Apr 1997 AA Full accounts made up to 31 December 1996
11 Dec 1996 403a Declaration of satisfaction of mortgage/charge
19 May 1996 363x Return made up to 24/04/96; full list of members
17 May 1996 AA Full accounts made up to 31 December 1995
09 Aug 1995 AA Full accounts made up to 31 December 1994
09 Aug 1995 225(1) Accounting reference date shortened from 30/11 to 31/12
17 May 1995 363x Return made up to 24/04/95; full list of members
18 Jan 1995 MEM/ARTS Memorandum and Articles of Association
18 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
18 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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