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HME TECHNOLOGY LIMITED

Company number 02280896

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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)
14 May 1991 363a Return made up to 01/03/91; full list of members; amend
09 Apr 1991 AA Accounts for a small company made up to 30 April 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 30 April 1990
09 Apr 1991 363 Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1990 287 Registered office changed on 14/08/90 from: meadowbank, birmingham road mappleborough green studley warwickshire B80 7DF
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Request DocumentRegistered office changed on 14/08/90 from: meadowbank, birmingham road mappleborough green studley warwickshire B80 7DF
26 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
01 May 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
01 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Apr 1990 363 Return made up to 28/03/90; 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 28/03/90; full list of members
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1989 88(3) Particulars of contract relating to shares
15 Aug 1989 88(2)C Wd 07/08/89 ad 03/07/89--------- £ si 1000@1=1000 £ ic 2/1002
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1988 CERTNM Company name changed linemann LIMITED\certificate issued on 02/09/88
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Request DocumentCompany name changed linemann LIMITED\certificate issued on 02/09/88
18 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1988 NEWINC Incorporation