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HMH FASTENERS LIMITED

Company number 02051082

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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)
27 Sep 1994 AUD Auditor's resignation
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23 Sep 1994 288 Director resigned
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12 Sep 1994 288 New secretary appointed
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07 Jul 1994 AA Full accounts made up to 31 December 1993
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27 Jun 1994 363s Return made up to 07/06/94; full list of members
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17 Jan 1994 288 New director appointed
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08 Jul 1993 AA Full accounts made up to 31 December 1992
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08 Jul 1993 363s Return made up to 07/06/93; full list of members
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08 Jul 1993 363(287) Registered office changed on 08/07/93
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14 Feb 1993 288 Director resigned
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20 Aug 1992 AA Full accounts made up to 31 December 1991
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12 Jun 1992 363s Return made up to 07/06/92; no change of members
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13 Dec 1991 288 New director appointed
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08 Oct 1991 288 Director resigned
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20 Sep 1991 AA Full accounts made up to 31 December 1990
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16 Jun 1991 363b Return made up to 07/06/91; no change of members
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16 Jun 1991 363(287) Registered office changed on 16/06/91
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Request DocumentRegistered office changed on 16/06/91
14 Nov 1990 AA Full accounts made up to 31 December 1989
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14 Nov 1990 363a Return made up to 26/06/90; full list of members
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05 Dec 1989 AA Full accounts made up to 31 December 1988
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05 Dec 1989 363 Return made up to 13/06/89; full list of members
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26 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 May 1989 363 Return made up to 06/07/88; full list of members
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21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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