HADENE ENGINEERING LIMITED

Company number 02030835

Date	Type	Description	View / Download
11 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
19 Oct 2000	88(2)R	Ad 10/11/99--------- £ si 100000@1	(2 pages)
30 Jan 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
12 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: kent house 143 kent road,halling rochester,kent ME2 1AT	(1 page)
12 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
09 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 200000@1=200000 £ ic 300000/500000	(2 pages)
03 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
29 Dec 1998	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
30 Nov 1998	88(2)R	Ad 23/11/98--------- £ si 299000@1=299000 £ ic 1000/300000	(2 pages)
30 Nov 1998	123	Nc inc already adjusted 23/11/98	(2 pages)
30 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
30 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
30 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
28 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)