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HAMWORTHY ENGINEERING LIMITED

Company number 00135252

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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)
30 Mar 2001 155(6)b Declaration of assistance for shares acquisition
30 Mar 2001 155(6)b Declaration of assistance for shares acquisition
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2001 395 Particulars of mortgage/charge
02 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jun 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2000 AA Full accounts made up to 31 March 2000
11 Aug 1999 288a New director appointed
17 Jun 1999 363s Return made up to 07/06/99; no change of members
11 Jun 1999 AA Full accounts made up to 31 March 1999
03 Jul 1998 363s Return made up to 07/06/98; full list of members
31 May 1998 AA Full accounts made up to 31 March 1998
26 Jan 1998 288b Director resigned
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
16 Jun 1997 AA Full accounts made up to 31 March 1997
16 Jun 1997 363s Return made up to 07/06/97; no change of members
  • 363(287) ‐ Registered office changed on 16/06/97
13 Dec 1996 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
24 Sep 1996 AA Full accounts made up to 31 March 1996
09 Jul 1996 363s Return made up to 07/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1995 288 Director's particulars changed
31 Jul 1995 288 New secretary appointed
07 Jul 1995 363s Return made up to 07/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/95; full list of members