HARTEST HOLDINGS LIMITED

Company number 03690966

Date	Type	Description	View / Download
20 Jul 1999	122	Div 29/06/99	(1 page)
20 Jul 1999	123	Nc inc already adjusted 29/06/99	(1 page)
20 Jul 1999	287	Registered office changed on 20/07/99 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
20 Jul 1999	225	Accounting reference date extended from 31/12/99 to 28/02/00	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
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
05 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jun 1999	BS	Balance Sheet	(1 page)
30 Jun 1999	AUDR	Auditor's report	(1 page)
30 Jun 1999	AUDS	Auditor's statement	(1 page)
30 Jun 1999	MAR	Re-registration of Memorandum and Articles	(60 pages)
30 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Jun 1999	CERTNM	Company name changed hartest group LIMITED\certificate issued on 21/06/99	(2 pages)
25 May 1999	CERTNM	Company name changed wb co (1187) LTD\certificate issued on 26/05/99	(2 pages)
31 Dec 1998	NEWINC	Incorporation	(27 pages)