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HARTEST HOLDINGS LIMITED

Company number 03690966

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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)
15 Jan 2001 123 £ nc 1123125/2373125 03/01/01
15 Jan 2001 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 DocumentResolutions
15 Jan 2001 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 DocumentResolutions
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
15 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2001 363s Return made up to 31/12/00; bulk list available separately
03 Jan 2001 SA Statement of affairs
03 Jan 2001 88(2)R Ad 18/10/00--------- £ si 1250000@.01=12500 £ ic 160200/172700
29 Dec 2000 PROSP Listing of particulars
04 Dec 2000 AA Accounts made up to 31 August 2000
21 Aug 2000 AA Full group accounts made up to 29 February 2000
07 Jul 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 DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Apr 2000 88(2)R Ad 21/03/00--------- £ si 2655000@.01=26550 £ ic 133650/160200
25 Jan 2000 363s Return made up to 31/12/99; bulk list available separately
15 Jan 2000 395 Particulars of mortgage/charge
30 Dec 1999 88(2)R Ad 15/12/99--------- £ si 13364868@.01=133648 £ ic 2/133650
30 Dec 1999 123 Nc inc already adjusted 14/12/99
30 Dec 1999 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 DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Nov 1999 PROSP Listing of particulars
24 Nov 1999 353 Location of register of members
03 Aug 1999 PROSP Listing of particulars