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HADENE ENGINEERING LIMITED

Company number 02030835

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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)
05 Jun 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
20 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
17 Nov 1997 AA Full accounts made up to 31 December 1996
20 Dec 1996 363s Return made up to 31/12/96; full list of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
09 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
02 Dec 1995 395 Particulars of mortgage/charge
02 Dec 1995 395 Particulars of mortgage/charge
25 Oct 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
27 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 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
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
27 Aug 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
09 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Mar 1992 363s Return made up to 31/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/91; no change of members
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
28 Mar 1991 287 Registered office changed on 28/03/91 from: perry house the square wrotham sevenoaks kent TN15 7AA
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Request DocumentRegistered office changed on 28/03/91 from: perry house the square wrotham sevenoaks kent TN15 7AA
28 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989