HACH LANGE LTD

Company number 01029281

Date	Type	Description	View / Download
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Quorum for trans bus 28/06/02 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
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Jul 2002	CERTNM	Company name changed buhler montec group LIMITED\certificate issued on 01/07/02	(2 pages)
18 Jun 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
26 Sep 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	225	Accounting reference date extended from 24/11/01 to 31/12/01	(1 page)
10 Sep 2001	AA	Full accounts made up to 24 November 2000	(14 pages)
21 Jun 2001	225	Accounting reference date shortened from 31/12/00 to 24/11/00 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
30 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Sep 2000	363s	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Secretary resigned	(7 pages)
17 May 2000	288b	Director resigned	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: jarvis brook crowborough east sussex TN6 3DU	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
04 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	288a	New secretary appointed	(2 pages)