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HARGREAVES QUARRIES LIMITED

Company number 02412670

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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 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 AA Full accounts made up to 31 March 1991
29 Nov 1991 287 Registered office changed on 29/11/91 from: po box no 1 crossgates lane pickering north yorkshire YO18 7ER
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Request DocumentRegistered office changed on 29/11/91 from: po box no 1 crossgates lane pickering north yorkshire YO18 7ER
29 Aug 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
19 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Apr 1991 288 Director resigned
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04 Oct 1990 AA Full accounts made up to 31 March 1990
04 Oct 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
06 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 287 Registered office changed on 19/02/90 from: 40 holborn viaduct london EC1P 1AJ
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Request DocumentRegistered office changed on 19/02/90 from: 40 holborn viaduct london EC1P 1AJ
19 Feb 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Feb 1990 123 £ nc 100/1000000 26/01/90
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Request Document£ nc 100/1000000 26/01/90
07 Feb 1990 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
07 Feb 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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07 Feb 1990 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
29 Jan 1990 CERTNM Company name changed goerton\certificate issued on 26/01/90
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Request DocumentCompany name changed goerton\certificate issued on 26/01/90
29 Jan 1990 CERTNM Company name changed\certificate issued on 29/01/90
04 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1990 287 Registered office changed on 04/01/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/01/90 from: 110 whitchurch road cardiff CF4 3LY
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions