- Company Overview for HEXAGON METROLOGY LIMITED (01523574)
- Filing history for HEXAGON METROLOGY LIMITED (01523574)
- People for HEXAGON METROLOGY LIMITED (01523574)
- Charges for HEXAGON METROLOGY LIMITED (01523574)
- More for HEXAGON METROLOGY LIMITED (01523574)
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) |
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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
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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
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Request DocumentResolutions |
04 Apr 1993 | RESOLUTIONS |
Resolutions
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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 |