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HACKETT LIMITED

Company number 01872280

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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)
27 Jun 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Jun 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
21 Nov 1995	363s	Return made up to 09/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Jun 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
24 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
23 Mar 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
06 Feb 1995	88(2)R	Ad 12/01/95--------- £ si 6500000@1=6500000 £ ic 1505100/8005100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/01/95--------- £ si 6500000@1=6500000 £ ic 1505100/8005100
25 Jan 1995	122	Conso 23/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConso 23/01/95
25 Jan 1995	123	Nc inc already adjusted 12/01/95	View PDF Nc inc already adjusted 12/01/95 - link opens in a new window - 1 page (1 page)
25 Jan 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 52 pages (52 pages)
01 Nov 1994	363s	Return made up to 09/11/94; no change of members 363(288) ‐ Director's particulars 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 DocumentReturn made up to 09/11/94; no change of members
28 Sep 1994	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 19 pages (19 pages)
13 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Mar 1994	363s	Return made up to 09/11/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/11/93; full list of members
14 Feb 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 19 pages (19 pages)
15 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
26 Feb 1993	225(2)	Accounting reference date shortened from 30/04 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/04 to 31/03
26 Feb 1993	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 18 pages (18 pages)
18 Feb 1993	AA	Full accounts made up to 30 April 1991	View PDF Full accounts made up to 30 April 1991 - link opens in a new window - 17 pages (17 pages)

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HACKETT LIMITED

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