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HANN TUCKER ASSOCIATES LIMITED

Company number 02037683

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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