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HADEE ENGINEERING (2023) CO LTD

Company number 01477451

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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)
11 Feb 1998 363s Return made up to 31/01/98; no change of members
19 Dec 1997 AA Accounts for a medium company made up to 30 April 1997
10 Feb 1997 363s Return made up to 31/01/97; no change of members
25 Oct 1996 288b Director resigned
01 Oct 1996 AA Accounts for a medium company made up to 30 April 1996
20 Feb 1996 363s Return made up to 31/01/96; full list of members
23 Nov 1995 AA Accounts for a medium company made up to 30 April 1995
09 Feb 1995 363s Return made up to 31/01/95; no change 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 31/01/95; no change of members
27 Jan 1995 AA Accounts for a small company made up to 30 April 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 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/01/94; no change of members
31 Oct 1993 AA Accounts for a medium company made up to 30 April 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 medium company made up to 30 April 1993
29 Mar 1993 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
24 Mar 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 31/01/93; full list of members
18 Mar 1993 88(2)R Ad 30/04/92--------- £ si 20000@1=20000 £ ic 2/20002
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 30/04/92--------- £ si 20000@1=20000 £ ic 2/20002
18 Mar 1993 123 Nc inc already adjusted 30/04/92
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Request DocumentNc inc already adjusted 30/04/92
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Mar 1993 AA Accounts for a dormant company made up to 30 April 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 dormant company made up to 30 April 1992
16 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
16 Mar 1993 287 Registered office changed on 16/03/93 from: 54-56 victoria street shirebrook mansfield notts NG20 8AQ
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Request DocumentRegistered office changed on 16/03/93 from: 54-56 victoria street shirebrook mansfield notts NG20 8AQ
12 Mar 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1993 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
12 Mar 1993 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
12 Mar 1993 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
09 Oct 1992 395 Particulars of mortgage/charge