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HAUCK RESEARCH SERVICES LIMITED

Company number 02284548

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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)
22 Dec 2004 AA Full accounts made up to 29 February 2004
02 Mar 2004 363a Return made up to 19/02/04; full list of members
16 Dec 2003 AA Full accounts made up to 28 February 2003
02 Dec 2003 288b Director resigned
27 Feb 2003 363a Return made up to 19/02/03; full list of members
16 Jan 2003 88(2)R Ad 25/11/02--------- £ si 1567@.01=15 £ ic 13254/13269
20 Dec 2002 288c Director's particulars changed
04 Dec 2002 AA Full accounts made up to 28 February 2002
11 Nov 2002 288a New director appointed
11 Nov 2002 288b Director resigned
05 Aug 2002 288c Director's particulars changed
20 May 2002 AUD Auditor's resignation
09 Mar 2002 363a Return made up to 19/02/02; change of members
09 Mar 2002 353 Location of register of members
21 Feb 2002 MA Memorandum and Articles of Association
21 Feb 2002 MISC Ats rescinded filed in error
21 Feb 2002 MISC Form 122 rescinded filed in erro
21 Feb 2002 MISC 882R4 162791 at 1P filed in erro
14 Feb 2002 288c Secretary's particulars changed
04 Dec 2001 88(2)R Ad 14/09/01--------- £ si 162791@.01=1627 £ ic 11627/13254
04 Dec 2001 122 Nc dec already adjusted 12/11/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing 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.
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association