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HEWLETT CIVIL ENGINEERING LIMITED

Company number 02196045

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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 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1992 363s Return made up to 17/09/92; no change of members
  • 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 17/09/92; no change of members
11 Sep 1992 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
27 Nov 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
15 Oct 1991 363b Return made up to 17/09/91; 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 DocumentReturn made up to 17/09/91; no change of members
15 Oct 1991 363(287) Registered office changed on 15/10/91
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Request DocumentRegistered office changed on 15/10/91
15 Apr 1991 288 Secretary resigned;new secretary appointed
26 Sep 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
26 Sep 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
12 Feb 1990 288 New director appointed
07 Feb 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
07 Feb 1990 363 Return made up to 05/05/89; 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 05/05/89; full list of members
25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
25 Mar 1988 CERTNM Company name changed moonfirm LIMITED\certificate issued on 28/03/88
23 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1988 288 Secretary resigned;new secretary appointed
23 Mar 1988 288 Director resigned;new director appointed
23 Mar 1988 287 Registered office changed on 23/03/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/88 from: 2 baches street london N1 6UB
19 Nov 1987 NEWINC Incorporation