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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)
09 Nov 1995 169 £ ic 206789/198989 19/10/95 £ sr 7800@1=7800
24 Oct 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Aug 1995 288 Director resigned
05 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
23 Jan 1995 363s Return made up to 31/12/94; no change of members
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23 Jan 1995 363(288) Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 31 March 1994
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02 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1994 363s Return made up to 31/12/93; full list of members
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27 Oct 1993 AA Full accounts made up to 31 March 1993
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31 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
31 Jan 1993 363(288) Director's particulars changed
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20 Nov 1992 AA Full accounts made up to 31 March 1992
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12 Nov 1992 AUD Auditor's resignation
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23 Jan 1992 288 Director's particulars changed
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17 Jan 1992 AA Full accounts made up to 31 March 1991
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17 Jan 1992 363b Return made up to 31/12/91; no change of members
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05 Feb 1991 AA Full accounts made up to 31 March 1990
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05 Feb 1991 363a Return made up to 31/12/90; full list of members
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06 Feb 1990 AA Full accounts made up to 31 March 1989
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06 Feb 1990 288 Director's particulars changed
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06 Feb 1990 363 Return made up to 31/12/89; full list of members
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11 Jan 1989 288 Director resigned
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11 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988