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WILLIAM HACKETT CHAINS LIMITED

Company number 00343086

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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)
15 May 2009 AA Accounts for a medium company made up to 31 August 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
21 May 2008 AA Accounts for a medium company made up to 31 August 2007
07 May 2008 395 Particulars of a mortgage or charge / charge no: 10
18 Apr 2008 169 Gbp ic 5874/2061\04/04/08\gbp sr 3813@1=3813\
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter agreements 04/04/2008
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 288b Appointment terminated director sally hackett
18 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Jul 2007 AA Accounts for a medium company made up to 31 August 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2007 353 Location of register of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: maypole fields halesowen west midlands B63 2QE
09 Jan 2007 190 Location of debenture register
22 Dec 2006 395 Particulars of mortgage/charge
22 Jun 2006 AA Accounts for a medium company made up to 31 August 2005
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge