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HILGER ANALYTICAL LIMITED

Company number 01596390

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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)
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
02 Aug 2004 288a New secretary appointed;new director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 353 Location of register of members
11 Feb 2004 288a New secretary appointed
08 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 363s Return made up to 06/09/03; full list of members
08 Mar 2003 288a New secretary appointed
08 Mar 2003 288b Secretary resigned
08 Mar 2003 288a New director appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: lion house red lion street london WC1R 4GB
11 Sep 2002 363s Return made up to 06/09/02; full list of members
22 Apr 2002 AA Full accounts made up to 31 December 2001