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HANSA-FLEX UK LTD

Company number 01775369

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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)
06 Jul 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned;director resigned
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 AA Accounts for a small company made up to 29 February 2004
28 Oct 2003 363s Return made up to 06/11/03; full list of members
18 Jun 2003 AA Accounts for a small company made up to 28 February 2003
14 Nov 2002 363s Return made up to 06/11/02; full list of members
06 Nov 2002 AA Accounts for a small company made up to 28 February 2002
16 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 2001 AA Accounts for a small company made up to 28 February 2001
16 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Aug 2000 AA Accounts for a small company made up to 29 February 2000
24 Nov 1999 363s Return made up to 09/11/99; full list of members
12 Oct 1999 AA Accounts for a small company made up to 28 February 1999
26 Nov 1998 363s Return made up to 09/11/98; full list of members
06 Nov 1998 AA Accounts for a small company made up to 28 February 1998
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1998 CERTNM Company name changed martin sutton hydraulics LIMITED\certificate issued on 02/03/98
16 Dec 1997 363s Return made up to 09/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jun 1997 AA Accounts for a small company made up to 28 February 1997
02 Jun 1997 AUD Auditor's resignation
20 Nov 1996 363s Return made up to 09/11/96; no change of members
26 Jul 1996 AA Accounts for a small company made up to 29 February 1996