HEXAGON METROLOGY LIMITED

Company number 01523574

Date	Type	Description	View / Download
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
28 May 1999	363s	Return made up to 24/05/99; no change of members	(4 pages)
24 Dec 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
20 Nov 1998	288b	Director resigned	(1 page)
15 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
24 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
27 May 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
28 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
15 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 1000000@1=1000000 £ ic 600000/1600000	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 1998	123	£ nc 600000/1600000 19/12/97	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
22 Jul 1997	363s	Return made up to 24/05/97; full list of members 363(287) ‐ Registered office changed on 22/07/97	(6 pages)
31 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
29 May 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
07 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1996	AUD	Auditor's resignation	(1 page)
31 Oct 1995	288	Director resigned	(2 pages)
31 Oct 1995	288	Director resigned	(2 pages)
27 Jul 1995	288	New director appointed	(2 pages)
30 Jun 1995	CERTNM	Company name changed tesa metrology LIMITED\certificate issued on 30/06/95	(4 pages)
23 Jun 1995	363s	Return made up to 24/05/95; full list of members 363(353) ‐ Location of register of members address 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 Document