INDENTEC HARDNESS TESTING MACHINES LIMITED

Company number 01252140

Date	Type	Description	View / Download
26 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
13 Jan 2000	363s	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
29 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
22 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
25 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
26 Jan 1999	363s	Return made up to 18/12/98; no change of members	(4 pages)
06 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
30 Mar 1998	403a	Declaration of satisfaction 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 Document
02 Jan 1998	363s	Return made up to 18/12/97; full list of members	(6 pages)
20 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
14 Aug 1997	169	£ ic 3000/2010 30/06/97 £ sr 990@1=990	(1 page)
08 Aug 1997	288a	New secretary appointed	(2 pages)
08 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1997	363s	Return made up to 18/12/96; full list of members	(6 pages)

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