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HATMAC.COM LIMITED

Company number 00595136

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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)
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1995 288 Director resigned
06 Dec 1995 155(6)a Declaration of assistance for shares acquisition
05 Dec 1995 CERTNM Company name changed hatfield machine tool company li mited\certificate issued on 05/12/95
12 Apr 1995 363s Return made up to 27/03/95; no change of members
30 Mar 1995 AA Accounts for a small company made up to 30 September 1994
21 Apr 1994 363s Return made up to 27/03/94; full list of members
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17 Apr 1994 287 Registered office changed on 17/04/94 from: ashley house 18/20 george street richmond surrey TW9 1HY
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Request DocumentRegistered office changed on 17/04/94 from: ashley house 18/20 george street richmond surrey TW9 1HY
29 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
20 Jul 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
07 Apr 1993 363s Return made up to 27/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/03/93; no change of members
10 Sep 1992 353 Location of register of members
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05 Jun 1992 363s Return made up to 27/03/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 27/03/92; no change of members
25 Mar 1992 AA Full accounts made up to 30 September 1991
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22 Apr 1991 AA Full group accounts made up to 30 September 1990
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22 Apr 1991 363a Return made up to 27/03/91; full list of members
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20 Apr 1990 AA Full group accounts made up to 30 September 1989
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20 Apr 1990 363 Return made up to 04/04/90; full list of members
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09 May 1989 363 Return made up to 05/04/89; full list of members
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09 May 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
23 May 1988 363 Return made up to 08/04/88; full list of members
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03 May 1988 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
13 Jul 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
13 Jul 1987 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members