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BROOK HANSEN (INTERNATIONAL) LIMITED

Company number 00156310

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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)
07 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jun 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
02 Jan 1990 CERTNM Company name changed hawker siddeley electric motors LIMITED\certificate issued on 01/01/90
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Request DocumentCompany name changed hawker siddeley electric motors LIMITED\certificate issued on 01/01/90
24 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
30 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Oct 1988 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
24 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Aug 1987 363 Return made up to 03/06/87; full list of members
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Request DocumentReturn made up to 03/06/87; full list of members
01 Jun 1987 MA Memorandum and Articles of Association
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30 Apr 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
13 Aug 1986 363 Return made up to 04/06/86; 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 04/06/86; full list of members
21 Jul 1983 AA Accounts made up to 31 December 1982
07 Jul 1982 AA Accounts made up to 31 December 1981
30 Jul 1981 AA Accounts made up to 31 December 1980
28 Jul 1980 AA Accounts made up to 31 December 2079
26 Aug 1975 AA Accounts made up to 31 December 2074