HOHNER AUTOMATION LIMITED

Company number 01513353

Date	Type	Description	View / Download
22 May 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
11 Jun 2002	363s	Return made up to 30/05/02; full list of members	(6 pages)
13 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
08 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
07 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
18 Jul 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
30 May 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
30 May 2000	225	Accounting reference date shortened from 31/12/99 to 31/07/99	(1 page)
25 Jan 2000	363s	Return made up to 30/05/99; no change of members	(6 pages)
28 Sep 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	288a	New secretary appointed	(2 pages)
09 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: whitegate road wrexham LL13 8RB	(1 page)
04 Dec 1998	169	£ ic 20000/10000 05/11/98 £ sr 10000@1=10000	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Nov 1998	288b	Director resigned	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
12 Jun 1998	363s	Return made up to 30/05/98; no change of members	(4 pages)
17 Oct 1997	MISC	Minutes of meeting	(1 page)
15 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
05 Jun 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	363s	Return made up to 30/05/97; full list of members 363(287) ‐ Registered office changed on 05/06/97 363(288) ‐ Secretary resigned	(6 pages)