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HELLA MANUFACTURING LIMITED

Company number 02485837

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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)
10 Apr 1997 363s Return made up to 27/03/97; full list of members
21 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1996 MEM/ARTS Memorandum and Articles of Association
05 Nov 1996 AA Full accounts made up to 31 May 1996
07 May 1996 363s Return made up to 27/03/96; no change of members
09 Nov 1995 AA Full accounts made up to 31 May 1995
27 Apr 1995 288 Director resigned
27 Mar 1995 363s Return made up to 27/03/95; no change of members
03 Jan 1995 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 363s Return made up to 27/03/94; 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 27/03/94; full list of members
21 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
23 Mar 1993 363s Return made up to 27/03/93; 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 27/03/93; no change of members
08 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
01 Jul 1992 88(2)R Ad 29/05/92--------- £ si 2499900@1=2499900 £ ic 100/2500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/92--------- £ si 2499900@1=2499900 £ ic 100/2500000
01 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1992 123 £ nc 1000000/5000000 29/05/92
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Request Document£ nc 1000000/5000000 29/05/92
16 Mar 1992 363s Return made up to 27/03/92; 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 27/03/92; no change of members
04 Jan 1992 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1991
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1991 363a Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
06 Nov 1990 88(2)R Ad 18/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/05/90--------- £ si 98@1=98 £ ic 2/100
06 Nov 1990 287 Registered office changed on 06/11/90 from: wildmere industrial estate banbury oxon OX16 7JU
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Request DocumentRegistered office changed on 06/11/90 from: wildmere industrial estate banbury oxon OX16 7JU