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HMH PROCESS ENGINEERING & SERVICES LIMITED

Company number 00173567

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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)
04 Aug 2003 AA Full accounts made up to 31 December 2002
27 Jun 2003 88(3) Particulars of contract relating to shares
27 Jun 2003 88(2)R Ad 19/05/03--------- £ si 3160000@1=3160000 £ ic 2000000/5160000
16 Jun 2003 123 Nc inc already adjusted 19/05/03
16 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2003 AA Full accounts made up to 31 December 2001
05 Feb 2003 288b Director resigned
05 Feb 2003 288a New director appointed
15 Nov 2002 363s Return made up to 04/10/02; full list of members
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Feb 2002 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
02 Nov 2001 363s Return made up to 04/10/01; full list of members
13 Mar 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director resigned
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
05 Mar 2000 288a New director appointed
13 Jan 2000 AUD Auditor's resignation
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
03 Nov 1999 363s Return made up to 04/10/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Secretary resigned