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HASTINGS DIESELS LIMITED

Company number 02139203

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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)
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Secretary resigned;new secretary appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1995 123 £ nc 50000/100000 25/11/95
20 Dec 1995 88(2)R Ad 10/09/95-02/12/95 £ si 46@1=46 £ ic 7817/7863
20 Dec 1995 88(2)R Ad 04/07/94-29/07/94 £ si 18@1
17 Oct 1995 88(2)R Ad 14/09/95-02/10/95 £ si 2@1=2 £ si 11@100=1100 £ ic 6715/7817
20 Sep 1995 AA Full accounts made up to 8 June 1994
06 Sep 1995 88(2) Ad 20/08/93-30/03/94 £ si 31@1
06 Sep 1995 88(2) Ad 04/07/94-29/07/95 £ si 29@1
21 Aug 1995 363s Return made up to 14/05/95; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Feb 1995 88(2)R Ad 10/02/95--------- £ si 3@1=3 £ si 25@100=2500 £ ic 4212/6715
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/95--------- £ si 3@1=3 £ si 25@100=2500 £ ic 4212/6715
23 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 88(2)R Ad 11/04/94-30/06/94 £ si 6@1 £ si 16@100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/94-30/06/94 £ si 6@1 £ si 16@100
28 Jul 1994 363s Return made up to 14/05/94; full list 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 DocumentReturn made up to 14/05/94; full list of members
08 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Mar 1994 AA Full accounts made up to 8 June 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 DocumentFull accounts made up to 8 June 1993
22 Jun 1993 363s Return made up to 14/05/93; 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 DocumentReturn made up to 14/05/93; change of members
23 Mar 1993 363s Return made up to 14/05/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/92; full list of members
04 Mar 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed