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HOLLAND & FARMER ENGINEERING LIMITED

Company number 02779656

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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)
31 Jan 1999 363s Return made up to 14/01/99; full list of members
15 Oct 1998 288b Secretary resigned
08 Sep 1998 288a New secretary appointed
19 Aug 1998 AA Full accounts made up to 31 March 1998
06 Aug 1998 363s Return made up to 14/01/98; no change of members
31 Mar 1998 288a New secretary appointed
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31 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
10 Sep 1997 AA Accounts for a small company made up to 31 March 1997
30 May 1997 395 Particulars of mortgage/charge
20 Jan 1997 363s Return made up to 14/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1996 AA Full accounts made up to 31 March 1996
18 Mar 1996 288 New director appointed
18 Mar 1996 288 Secretary resigned
18 Mar 1996 288 New secretary appointed
19 Feb 1996 363s Return made up to 14/01/96; full list of members
18 Dec 1995 288 Director resigned
21 Sep 1995 AA Full accounts made up to 31 March 1995
04 Jul 1995 288 Director resigned
04 Jul 1995 288 Director resigned
10 Jan 1995 363s Return made up to 14/01/95; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 14/01/95; no change of members
27 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Mar 1994 363s Return made up to 14/01/94; 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 14/01/94; full list of members
13 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1993 MEM/ARTS Memorandum and Articles of Association
07 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions