- Company Overview for HANN TUCKER ASSOCIATES LIMITED (02037683)
- Filing history for HANN TUCKER ASSOCIATES LIMITED (02037683)
- People for HANN TUCKER ASSOCIATES LIMITED (02037683)
- Charges for HANN TUCKER ASSOCIATES LIMITED (02037683)
- More for HANN TUCKER ASSOCIATES LIMITED (02037683)
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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19 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jun 1989 | MEM/ARTS | Memorandum and Articles of Association | |
10 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Apr 1989 | 287 |
Registered office changed on 18/04/89 from: 80-82 maybury road woking surrey GU21 5JH
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Request DocumentRegistered office changed on 18/04/89 from: 80-82 maybury road woking surrey GU21 5JH |
14 Apr 1989 | CERTNM |
Company name changed hta acoustic consultants LIMITED\certificate issued on 17/04/89
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Request DocumentCompany name changed hta acoustic consultants LIMITED\certificate issued on 17/04/89 |
14 Apr 1989 | CERTNM | Company name changed\certificate issued on 14/04/89 | |
16 Mar 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
01 Dec 1988 | PUC 3 |
Wd 15/11/88 ad 03/08/88--------- £ si 6900@1=6900 £ ic 750/7650
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Request DocumentWd 15/11/88 ad 03/08/88--------- £ si 6900@1=6900 £ ic 750/7650 |
19 Oct 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Sep 1988 | AA |
Accounts for a small company made up to 31 March 1988
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|
Request DocumentAccounts for a small company made up to 31 March 1988 |
12 Sep 1988 | 363 |
Return made up to 04/08/88; full list of members
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|
Request DocumentReturn made up to 04/08/88; full list of members |
08 Sep 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
08 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jun 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Jun 1987 | AA |
Accounts for a small company made up to 31 March 1987
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|
Request DocumentAccounts for a small company made up to 31 March 1987 |
17 Jun 1987 | 363 |
Return made up to 14/05/87; full list of members
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|
Request DocumentReturn made up to 14/05/87; full list of members |
08 Apr 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Mar 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
02 Sep 1986 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
09 Aug 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jul 1986 | 287 |
Registered office changed on 17/07/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 17/07/86 from: 124-128 city road london EC1V 2NJ |
17 Jul 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Jul 1986 | CERTINC | Certificate of Incorporation |