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HADEN TECHNOLOGY LIMITED

Company number 00392028

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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)
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New secretary appointed
03 Aug 1999 363s Return made up to 30/06/99; full list of members
29 Apr 1999 288b Director resigned
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New director appointed
17 Sep 1998 288b Director resigned
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288b Secretary 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 AA Accounts for a dormant company made up to 31 December 1997
25 Jul 1998 363s Return made up to 30/06/98; full list of members
18 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Jun 1997 363s Return made up to 30/06/97; full list of members
03 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1996 363s Return made up to 30/06/96; full list of members
15 Mar 1996 403a Declaration of satisfaction of mortgage/charge
15 Mar 1996 403a Declaration of satisfaction of mortgage/charge
05 Sep 1995 AA Full accounts made up to 31 December 1994