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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)
18 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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11 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1994 AA Full accounts made up to 4 December 1993
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Request DocumentFull accounts made up to 4 December 1993
27 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 May 1994 363x Return made up to 24/04/94; full list of members
02 Feb 1994 288 New director appointed
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02 Feb 1994 288 New director appointed
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02 Feb 1994 288 New director appointed
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17 Jan 1994 CERTNM Company name changed r & a young haulage LIMITED\certificate issued on 18/01/94
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Request DocumentCompany name changed r & a young haulage LIMITED\certificate issued on 18/01/94
05 Jan 1994 395 Particulars of mortgage/charge
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22 Dec 1993 288 Secretary resigned
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22 Dec 1993 288 Director resigned
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22 Dec 1993 288 New secretary appointed;new director appointed
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22 Dec 1993 288 New director appointed
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22 Dec 1993 287 Registered office changed on 22/12/93 from: prospect house leadgate consett co durham DH8 7PW
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Request DocumentRegistered office changed on 22/12/93 from: prospect house leadgate consett co durham DH8 7PW
24 Aug 1993 AA Full accounts made up to 30 November 1992
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21 May 1993 363s Return made up to 24/04/93; no change of members
22 Dec 1992 287 Registered office changed on 22/12/92 from: west terrace esh winning co durham DH7 9PT
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Request DocumentRegistered office changed on 22/12/92 from: west terrace esh winning co durham DH7 9PT
25 Sep 1992 288 Director resigned
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21 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991