HASTINGS & COMPANY LIMITED

Company number 03094597

Date	Type	Description	View / Download
13 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2000	AA	Accounts for a small company made up to 28 February 2000	(5 pages)
14 Sep 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
06 Sep 1999	363s	Return made up to 23/08/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
10 Sep 1998	363s	Return made up to 23/08/98; full list of members	(6 pages)
02 Sep 1997	363s	Return made up to 23/08/97; no change of members	(4 pages)
20 Aug 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
27 Sep 1996	AA	Accounts made up to 29 February 1996	(10 pages)
21 Aug 1996	363s	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 21/08/96	(6 pages)
19 Mar 1996	287	Registered office changed on 19/03/96 from: 5/7 grosvenor court foregate street chester CH1 1HG	(1 page)
19 Mar 1996	224	Accounting reference date notified as 28/02	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/03/96	(2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/96 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
19 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/96 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
19 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/96 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
19 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/96 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
19 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Feb 1996	CERTNM	Company name changed aarco 137 LIMITED\certificate issued on 29/02/96	(2 pages)
28 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
28 Feb 1996	288	Director resigned;new director appointed	(2 pages)
23 Aug 1995	NEWINC	Incorporation	(26 pages)