HAWORTH MACHINING LIMITED

Company number 00674597

Date	Type	Description	View / Download
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
07 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: avebury house st peter street winchester hants SO23 8BN	(1 page)
28 Oct 1999	363s	Return made up to 29/09/99; full list of members	(9 pages)
28 Jun 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
26 Oct 1998	363s	Return made up to 29/09/98; full list of members	(6 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
24 Oct 1997	363s	Return made up to 29/09/97; change of members	(5 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
14 Oct 1996	363s	Return made up to 29/09/96; no change of members	(4 pages)
16 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
30 Oct 1995	363s	Return made up to 29/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	363s	Return made up to 29/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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