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HANE INSTRUMENTS LIMITED

Company number 01145684

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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)
19 Jan 1998 288a New secretary appointed
14 Aug 1997 169 £ ic 10/8 28/05/97 £ sr 2@1=2
14 Aug 1997 169 £ ic 12/10 28/05/97 £ sr 2@1=2
09 May 1997 AA Accounts for a small company made up to 31 October 1996
09 May 1997 363s Return made up to 28/02/97; no change of members
07 May 1996 363s Return made up to 28/02/96; full list of members
08 Jan 1996 AA Accounts for a small company made up to 31 October 1995
08 Jan 1996 88(2)R Ad 17/05/95--------- £ si 6@1=6 £ ic 6/12
30 Jun 1995 123 Nc inc already adjusted 17/05/95
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 363s Return made up to 28/02/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
15 Feb 1995 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Apr 1994 363x Return made up to 28/02/94; full list 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 28/02/94; full list of members
23 Feb 1994 AA Accounts for a small company made up to 31 October 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 October 1993
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Feb 1994 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.
Request DocumentResolutions
24 Jun 1993 88(2)R Ad 26/04/93--------- £ si 1@1=1 £ ic 5/6
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 26/04/93--------- £ si 1@1=1 £ ic 5/6
24 Jun 1993 88(2)R Ad 26/04/93--------- £ si 1@1=1 £ ic 4/5
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 26/04/93--------- £ si 1@1=1 £ ic 4/5
02 Jun 1993 363x Return made up to 28/02/93; full list 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 28/02/93; full list of members
26 May 1993 AA Accounts for a small company made up to 31 October 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 October 1992
21 Apr 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
21 Apr 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