- Company Overview for HMH FASTENERS LIMITED (02051082)
- Filing history for HMH FASTENERS LIMITED (02051082)
- People for HMH FASTENERS LIMITED (02051082)
- Charges for HMH FASTENERS LIMITED (02051082)
- More for HMH FASTENERS LIMITED (02051082)
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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02 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1989 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
02 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1989 | 123 |
£ nc 5410001/5410002
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|
Request Document£ nc 5410001/5410002 |
02 Feb 1989 | 122 |
Conso
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Request DocumentConso |
02 Feb 1989 | 88(2) |
Wd 13/01/89 ad 23/12/88--------- £ si 99@.01 £ ic 5010000/5010000
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Request DocumentWd 13/01/89 ad 23/12/88--------- £ si 99@.01 £ ic 5010000/5010000 |
23 Jan 1989 | 395 | Particulars of mortgage/charge | |
18 Jul 1988 | 287 |
Registered office changed on 18/07/88 from: haleworth house tite hill egham surrey TW20 0LT
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|
Request DocumentRegistered office changed on 18/07/88 from: haleworth house tite hill egham surrey TW20 0LT |
24 May 1988 | 287 |
Registered office changed on 24/05/88 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 24/05/88 from: 100 fetter lane london EC4A 1DD |
23 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Nov 1987 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
10 Nov 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Oct 1987 | 363 |
Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members |
21 Oct 1987 | AA |
Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987 |
20 Sep 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1987 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
17 Aug 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Mar 1987 | CERTNM | Company name changed haleworth LIMITED\certificate issued on 23/03/87 | |
06 Mar 1987 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
21 Feb 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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 |
29 Dec 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |