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HADEN DRYSYS INTERNATIONAL LIMITED

Company number 00291950

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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)
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288a New secretary appointed;new director appointed
22 Jul 1999 363s Return made up to 01/06/99; full list of members
29 Apr 1999 288b Director resigned
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288b Director resigned
17 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288b Director resigned
23 Jul 1998 363s Return made up to 01/06/98; full list of members
18 Aug 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 288a New director appointed
30 Jun 1997 363s Return made up to 01/06/97; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 363s Return made up to 01/06/96; full list of members
07 Jul 1996 288 New director appointed
15 Mar 1996 403a Declaration of satisfaction of mortgage/charge
15 Mar 1996 403a Declaration of satisfaction of mortgage/charge