HAUCK RESEARCH SERVICES LIMITED

Company number 02284548

Date	Type	Description	View / Download
04 Dec 2001	AUD	Auditor's resignation	(1 page)
04 Dec 2001	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 73 thames street sunbury-on-thames middlesex TW16 6AD	(1 page)
04 Dec 2001	288a	New director appointed	(4 pages)
04 Dec 2001	288a	New director appointed	(4 pages)
04 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2001	88(2)R	Ad 14/09/01--------- £ si 162791@.01=1627 £ ic 10000/11627	(4 pages)
22 Nov 2001	122	Div 14/09/01	(1 page)
22 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re share alot breakdown 14/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 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.	Request Document
22 Nov 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.	Request Document
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
23 Feb 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
15 Feb 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Mar 1999	363s	Return made up to 19/02/99; full list of members	(6 pages)
02 Mar 1999	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 Document
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
26 Feb 1998	363s	Return made up to 19/02/98; no change of members	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)