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HASWELL ENGINEERS LIMITED

Company number 00885335

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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)
05 Jul 2002 AA Full accounts made up to 30 September 2001
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
25 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
09 Oct 2001 288b Secretary resigned;director resigned
09 Oct 2001 288a New secretary appointed;new director appointed
09 Oct 2001 288a New director appointed
31 Jul 2001 AA Full accounts made up to 30 September 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
02 Aug 2000 155(6)a Declaration of assistance for shares acquisition
02 Aug 2000 MEM/ARTS Memorandum and Articles of Association
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 395 Particulars of mortgage/charge
13 Jul 2000 287 Registered office changed on 13/07/00 from: 1 oakwood business park stephenson road west clacton-on-sea essex CO15 4TL
29 Jun 2000 288a New secretary appointed;new director appointed