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HAHNEMÜHLE UK LTD

Company number 01937829

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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)
09 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Dec 2000 395 Particulars of mortgage/charge
17 Apr 2000 AA Full accounts made up to 31 December 1999
15 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Apr 1999 363s Return made up to 30/03/99; no change of members
31 Mar 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 288a New director appointed
27 Jan 1999 288b Director resigned
07 May 1998 395 Particulars of mortgage/charge
30 Apr 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 395 Particulars of mortgage/charge
20 Oct 1997 88(2)R Ad 10/10/97--------- £ si 400000@1=400000 £ ic 310000/710000
20 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1997 123 £ nc 500000/710000 10/10/97
17 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288a New secretary appointed
07 Aug 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 363s Return made up to 30/03/97; full list of members
07 Aug 1996 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
07 Aug 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
26 Jul 1996 363a Return made up to 30/03/96; full list of members
26 Jul 1996 288 New director appointed