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HAKO MACHINES LIMITED

Company number 01414225

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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)
15 Oct 1991 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
11 Sep 1991 AA Accounts for a medium company made up to 31 December 1990
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 medium company made up to 31 December 1990
26 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
12 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
08 Jun 1990 88(2)R Ad 10/05/90--------- £ si 150000@1=150000 £ ic 213000/363000
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Request DocumentAd 10/05/90--------- £ si 150000@1=150000 £ ic 213000/363000
22 May 1990 MEM/ARTS Memorandum and Articles of Association
22 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Feb 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
07 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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 December 1988
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1990 123 £ nc 100000/500000 06/12/89
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Request Document£ nc 100000/500000 06/12/89
21 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Nov 1989 88(2)R Ad 31/10/89--------- £ si 1000@1=1000 £ ic 62000/63000
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Request DocumentAd 31/10/89--------- £ si 1000@1=1000 £ ic 62000/63000
09 Aug 1989 287 Registered office changed on 09/08/89 from: letts road far cotton northampton NN4 9HQ
04 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
20 Feb 1989 363 Return made up to 07/10/88; 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 07/10/88; full list of members