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DELTRON HAWNT LIMITED

Company number 00306808

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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 Aug 2003 AA Full accounts made up to 30 September 2002
04 Aug 2003 288b Director resigned
06 May 2003 363s Return made up to 31/12/02; full list of members
06 May 2003 363(288) Director resigned
24 Aug 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2002 288b Secretary resigned;director resigned
01 Aug 2002 288a New secretary appointed
05 May 2002 AA Full accounts made up to 30 September 2001
09 Mar 2002 363s Return made up to 31/12/01; full list of members
09 Mar 2002 363(288) Secretary resigned
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01 Oct 2001 395 Particulars of mortgage/charge
14 Aug 2001 AA Full accounts made up to 31 March 2001
14 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
31 Jul 2001 MA Memorandum and Articles of Association
30 Jul 2001 CERTNM Company name changed hawnt electronics LIMITED\certificate issued on 30/07/01
13 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
06 Jul 2001 155(6)a Declaration of assistance for shares acquisition
06 Jul 2001 AUD Auditor's resignation
06 Jul 2001 MA Memorandum and Articles of Association
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Director resigned