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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)
13 Jul 1992 AA Full accounts made up to 31 March 1992
16 Jun 1992 225(1) Accounting reference date shortened from 31/10 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 31/03
24 Mar 1992 287 Registered office changed on 24/03/92 from: po box 4 regent centre gosforth newcastle upon tyne NE3 3PX
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Request DocumentRegistered office changed on 24/03/92 from: po box 4 regent centre gosforth newcastle upon tyne NE3 3PX
24 Mar 1992 363s Return made up to 31/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/01/92; full list of members
18 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 287 Registered office changed on 13/01/92 from: systems house edgenook rd shadsworth industrial park blackburn BB1 2QB
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Request DocumentRegistered office changed on 13/01/92 from: systems house edgenook rd shadsworth industrial park blackburn BB1 2QB
08 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
21 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
02 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
17 Feb 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
09 Feb 1989 287 Registered office changed on 09/02/89 from: systems house edge nook road shadsworth industrial park blackburn lancs BB1 2QB
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Request DocumentRegistered office changed on 09/02/89 from: systems house edge nook road shadsworth industrial park blackburn lancs BB1 2QB
09 Feb 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
21 Oct 1988 287 Registered office changed on 21/10/88 from: unit 2C lime field leamington road blackburn BB2 6DR
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Request DocumentRegistered office changed on 21/10/88 from: unit 2C lime field leamington road blackburn BB2 6DR