HOERBIGER UK LIMITED

Company number 02072970

Date	Type	Description	View / Download
03 Sep 1998	363s	Return made up to 24/08/98; full list of members	(8 pages)
01 Jul 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
06 May 1998	CERTNM	Company name changed hoerbiger holding (uk) LIMITED\certificate issued on 07/05/98	(2 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
05 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
27 Aug 1997	363s	Return made up to 24/08/97; no change of members	(4 pages)
15 Aug 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
17 Oct 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
10 Sep 1996	363s	Return made up to 24/08/96; full list of members	(6 pages)
19 Sep 1995	363s	Return made up to 24/08/95; full list of members	(6 pages)
04 Aug 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
22 Dec 1994	88(2)R	Ad 19/12/94--------- £ si 4500000@1=4500000 £ ic 100000/4600000	(2 pages)
22 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1994	363s	Return made up to 24/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document