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HAAS HOP PRODUCTS (EUROPE) LIMITED

Company number 02283374

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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)
11 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 363s Return made up to 01/08/94; full list of members
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05 May 1994 AA Full accounts made up to 31 October 1993
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31 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
31 Aug 1993 363s Return made up to 01/08/93; no change of members
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Request DocumentReturn made up to 01/08/93; no change of members
04 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
04 Sep 1992 363s Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
04 Sep 1992 363(287) Registered office changed on 04/09/92
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Request DocumentRegistered office changed on 04/09/92
18 Oct 1991 AA Full accounts made up to 31 October 1990
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08 Aug 1991 363a Return made up to 01/08/91; full list of members
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07 Apr 1991 288 Secretary resigned;new secretary appointed
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24 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
24 Jul 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
14 Jun 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jun 1990 88(2)R Ad 24/05/90--------- £ si 49000@1=49000 £ ic 450002/499002
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Request DocumentAd 24/05/90--------- £ si 49000@1=49000 £ ic 450002/499002
06 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1990 123 Nc inc already adjusted 24/05/90
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Request DocumentNc inc already adjusted 24/05/90
06 Jun 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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06 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 May 1990 MA Memorandum and Articles of Association
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20 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Apr 1990 88(2)R Ad 14/03/90--------- £ si 450000@1=450000 £ ic 2/450002
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Request DocumentAd 14/03/90--------- £ si 450000@1=450000 £ ic 2/450002
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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