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HAGGLUNDS DRIVES LIMITED

Company number 02682886

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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)
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New director appointed
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 AA Full accounts made up to 31 December 1996
18 Feb 1997 363s Return made up to 30/01/97; full list of members
24 May 1996 AA Accounts for a small company made up to 31 December 1995
17 Feb 1996 288 Secretary resigned
17 Feb 1996 288 New secretary appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 363s Return made up to 30/01/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Sep 1995 287 Registered office changed on 06/09/95 from: kenmore road wakefield 41 estate wakefield west yorkshire WF2 0XE
05 Jul 1995 288 New director appointed
17 Mar 1995 AA Accounts for a small company made up to 31 December 1994
09 Feb 1995 363s Return made up to 30/01/95; no change of members
  • 363(287) ‐ Registered office changed on 09/02/95
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 30/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 363s Return made up to 30/01/94; 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 30/01/94; full list of members
09 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Dec 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Oct 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
02 Mar 1993 363a Return made up to 30/01/93; 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 30/01/93; full list of members
24 Jan 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
24 Jan 1993 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
24 Jan 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12