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HOBOURN ENGINEERING LIMITED

Company number 00422468

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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)
06 Sep 1994 AA Accounts for a dormant company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1994
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
28 Sep 1993 363s Return made up to 28/09/93; no change of members
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Request DocumentReturn made up to 28/09/93; no change of members
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
07 Oct 1992 363s Return made up to 28/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/09/92; no change of members
13 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
31 Oct 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 88(2)R Ad 10/06/91--------- £ si 25000@1=25000 £ ic 175000/200000
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Request DocumentAd 10/06/91--------- £ si 25000@1=25000 £ ic 175000/200000
21 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 287 Registered office changed on 03/04/91 from: hazell way bermuda rd nuneaton CV10 7QQ
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Request DocumentRegistered office changed on 03/04/91 from: hazell way bermuda rd nuneaton CV10 7QQ
12 Nov 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
07 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1990 225(1) Accounting reference date shortened from 15/09 to 31/07
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Request DocumentAccounting reference date shortened from 15/09 to 31/07
04 Jun 1990 AA Full accounts made up to 15 September 1989
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Request DocumentFull accounts made up to 15 September 1989
02 Feb 1990 288 Director resigned
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Request DocumentDirector resigned