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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)
02 Nov 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
26 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Oct 1989 225(1) Accounting reference date shortened from 31/12 to 15/09
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Request DocumentAccounting reference date shortened from 31/12 to 15/09
25 Oct 1989 287 Registered office changed on 25/10/89 from: temple farm works strood rochester kent
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Request DocumentRegistered office changed on 25/10/89 from: temple farm works strood rochester kent
25 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
17 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
09 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
09 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 363 Return made up to 29/07/87; full list of members
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Request DocumentReturn made up to 29/07/87; full list of members
14 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Feb 1987 CERTNM Company name changed hobourn-eaton LIMITED\certificate issued on 09/02/87
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Request DocumentCompany name changed hobourn-eaton LIMITED\certificate issued on 09/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987