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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)
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Mar 1994 363x Return made up to 31/01/94; full list of members
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17 Jan 1994 288 Director resigned
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03 Sep 1993 AA Full accounts made up to 31 March 1993
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26 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Aug 1993 288 New director appointed
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24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 88(2)R Ad 17/03/93--------- £ si 3000000@1=3000000 £ ic 2000/3002000
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Request DocumentAd 17/03/93--------- £ si 3000000@1=3000000 £ ic 2000/3002000
01 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Feb 1993 363x Return made up to 31/01/93; change of members
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17 Jan 1993 288 Secretary resigned;new secretary appointed
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29 Oct 1992 288 Director resigned
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15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 288 Director resigned
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15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 288 New director 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 DocumentNew director appointed
15 Oct 1992 288 New director appointed
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05 Oct 1992 CERTNM Company name changed detectronic LIMITED\certificate issued on 05/10/92
08 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed