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HARDWARE ENGINEERING LIMITED

Company number 02490994

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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)
19 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
04 May 1994 363s Return made up to 10/04/94; full list of members
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04 May 1994 288 Secretary resigned;new secretary appointed
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27 Sep 1993 AA Full group accounts made up to 31 December 1992
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15 Apr 1993 363s Return made up to 10/04/93; no change of members
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Request DocumentReturn made up to 10/04/93; no change of members
15 Apr 1993 363(288) Director's particulars changed
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22 Jun 1992 AA Full group accounts made up to 31 December 1991
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24 Apr 1992 363s Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
24 Apr 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Apr 1992 363(288) Director's particulars changed
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09 Dec 1991 SA Statement of affairs
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09 Dec 1991 88(2)O Ad 20/12/90--------- £ si 98@1
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Request DocumentAd 20/12/90--------- £ si 98@1
23 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Jul 1991 363a Return made up to 09/04/91; full list of members
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05 Jul 1991 288 New director appointed
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05 Jul 1991 288 New director appointed
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11 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1991 MA Memorandum and Articles of Association
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09 Jan 1991 CERTNM Company name changed castmerit LIMITED\certificate issued on 10/01/91
02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed