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HAMWORTHY COMBUSTION ENGINEERING LIMITED

Company number 00713226

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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)
27 Jun 2006 363s Return made up to 16/05/06; full list of members
14 Dec 2005 288b Director resigned
05 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Nov 2005 123 Nc inc already adjusted 11/10/05
08 Nov 2005 88(2)R Ad 11/10/05--------- £ si 18609610@1=18609610 £ ic 300000/18909610
08 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005 363s Return made up to 16/05/05; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
25 Sep 2004 395 Particulars of mortgage/charge
16 Jun 2004 363s Return made up to 16/05/04; full list of members
26 May 2004 288a New director appointed
04 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
06 Oct 2003 288b Director resigned
11 Jul 2003 288a New director appointed
17 Jun 2003 363s Return made up to 16/05/03; full list of members
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed;new director appointed
11 Jun 2003 288b Secretary resigned
12 May 2003 288b Director resigned
09 Jan 2003 288b Director resigned
05 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Aug 2002 AUD Auditor's resignation