Advanced company searchLink opens in new window

HARWORTH GUARANTEE CO. LIMITED

Company number 04297836

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2004 395 Particulars of mortgage/charge
09 Oct 2003 363a Annual return made up to 03/10/03
01 Apr 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 AUD Auditor's resignation
08 Oct 2002 363a Annual return made up to 03/10/02
17 May 2002 MEM/ARTS Memorandum and Articles of Association
15 Apr 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 CERTNM Company name changed topmission LIMITED\certificate issued on 04/04/02
02 Apr 2002 288a New director appointed
18 Mar 2002 288b Secretary resigned;director resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 287 Registered office changed on 18/03/02 from: 1 mitchell lane bristol BS1 6BU
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
03 Oct 2001 NEWINC Incorporation