- Company Overview for HAHNEMÜHLE UK LTD (01937829)
- Filing history for HAHNEMÜHLE UK LTD (01937829)
- People for HAHNEMÜHLE UK LTD (01937829)
- Charges for HAHNEMÜHLE UK LTD (01937829)
- More for HAHNEMÜHLE UK LTD (01937829)
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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26 Jul 1996 | 288 | New secretary appointed | |
26 Jul 1996 | 288 | Secretary resigned | |
26 Jul 1996 | 288 | Director resigned | |
17 Jan 1996 | 288 | Director resigned | |
10 Apr 1995 | 363x | Return made up to 30/03/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jul 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
20 May 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 May 1994 | 363x |
Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members |
19 May 1994 | RESOLUTIONS |
Resolutions
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19 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Dec 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
08 Apr 1993 | 363x |
Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members |
08 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1993 | 287 |
Registered office changed on 08/01/93 from: 14 new street london EC2M 4TR
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Request DocumentRegistered office changed on 08/01/93 from: 14 new street london EC2M 4TR |
01 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
09 Jun 1992 | 363x |
Return made up to 30/03/92; no change of members
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Request DocumentReturn made up to 30/03/92; no change of members |
09 Jun 1992 | 88(2)R |
Ad 23/04/92--------- £ si 300000@1=300000 £ ic 10000/310000
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Request DocumentAd 23/04/92--------- £ si 300000@1=300000 £ ic 10000/310000 |
09 Jun 1992 | 123 |
Nc inc already adjusted 23/04/92
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Request DocumentNc inc already adjusted 23/04/92 |
09 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |