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HACH LANGE LTD

Company number 01029281

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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)
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New secretary appointed;new director appointed
26 Jan 1997 288a New director appointed
14 Jan 1997 88(2)R Ad 09/01/97--------- £ si 6000000@1=6000000 £ ic 3502000/9502000
14 Jan 1997 123 £ nc 3502000/9502000 09/01/97
13 Dec 1996 288a New director appointed
13 Oct 1996 363a Return made up to 13/09/96; full list of members
30 Sep 1996 288 Director resigned
23 Aug 1996 AA Full accounts made up to 31 March 1996
10 May 1996 288 Director resigned
10 May 1996 288 Director resigned
23 Nov 1995 363x Return made up to 13/09/95; full list of members
03 Aug 1995 AA Full accounts made up to 31 March 1995
05 May 1995 122 Conve 31/03/95
05 May 1995 122 Div 31/03/95
05 May 1995 MEM/ARTS Memorandum and Articles of Association
05 May 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
06 Oct 1994 363x Return made up to 13/09/94; 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 DocumentReturn made up to 13/09/94; no change of members
14 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1994 88(2)R Ad 25/03/94--------- £ si 500000@1=500000 £ ic 3002000/3502000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/94--------- £ si 500000@1=500000 £ ic 3002000/3502000
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions