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HNL ENGINEERING LIMITED

Company number 00903846

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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)
15 Nov 1999 363s Return made up to 04/11/99; no change of members
06 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Director resigned
17 Dec 1998 363s Return made up to 14/11/98; change of members
22 Oct 1998 AA Accounts for a small company made up to 31 December 1997
04 Aug 1998 169 £ ic 109615/79200 31/03/98 £ sr 30415@1=30415
02 Dec 1997 363s Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Jul 1997 288a New director appointed
26 Nov 1996 363s Return made up to 14/11/96; full list of members
07 Oct 1996 AA Accounts for a small company made up to 31 December 1995
21 Mar 1996 288 New director appointed
14 Nov 1995 363s Return made up to 14/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 14/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; no change of members
18 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
16 Feb 1994 363s Return made up to 14/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/93; full list of members
31 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
15 Feb 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1993 169 £ ic 135030/109615 30/11/92 £ sr 25415@1=25415
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£ ic 135030/109615 30/11/92 £ sr 25415@1=25415
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares