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HEXAGON METROLOGY LIMITED

Company number 01523574

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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)
23 May 1995 AA Full accounts made up to 31 December 1994
08 Nov 1994 287 Registered office changed on 08/11/94 from: the white lodge willesley ashby de la zouche leicestershire LE65 2TL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/94 from: the white lodge willesley ashby de la zouche leicestershire LE65 2TL
08 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 May 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
10 May 1994 AA Full accounts made up to 25 December 1993
22 Jul 1993 363s Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members
27 Apr 1993 287 Registered office changed on 27/04/93 from: derby road melbourne derbyshire DE7 1FF
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Request DocumentRegistered office changed on 27/04/93 from: derby road melbourne derbyshire DE7 1FF
04 Apr 1993 AA Full accounts made up to 26 December 1992
04 Apr 1993 88(2)R Ad 26/03/93--------- £ si 500000@1=500000 £ ic 100000/600000
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Request DocumentAd 26/03/93--------- £ si 500000@1=500000 £ ic 100000/600000
04 Apr 1993 123 Nc inc already adjusted 26/03/93
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Request DocumentNc inc already adjusted 26/03/93
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1993 395 Particulars of mortgage/charge
05 Mar 1993 395 Particulars of mortgage/charge
13 Aug 1992 363a Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members
23 Jun 1992 AA Full accounts made up to 28 December 1991
28 May 1992 287 Registered office changed on 28/05/92 from: po box 418 halesfield 8 telford shropshire TF7 4PP
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Request DocumentRegistered office changed on 28/05/92 from: po box 418 halesfield 8 telford shropshire TF7 4PP
31 Jul 1991 AA Full accounts made up to 29 December 1990
31 Jul 1991 363b Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
02 Aug 1990 AA Full accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 288 New director appointed
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Request DocumentNew director appointed