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MCKEE-HAGBORG CONNECTORS LIMITED

Company number 02799631

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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)
24 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
02 Sep 1993	288	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 DocumentNew director appointed
24 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
15 Jun 1993	224	Accounting reference date notified as 31/05 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 notified as 31/05
02 Jun 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jun 1993	123	£ nc 100/50000 12/05/93	View PDF £ nc 100/50000 12/05/93 - link opens in a new window - 1 page (1 page)
02 Jun 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
02 Jun 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
02 Jun 1993	287	Registered office changed on 02/06/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/06/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
20 May 1993	CERTNM	Company name changed xenopace LIMITED\certificate issued on 21/05/93	View PDF Company name changed xenopace LIMITED\certificate issued on 21/05/93 - link opens in a new window - 2 pages (2 pages)
15 Mar 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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