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HOERBIGER RINGS & PACKINGS LIMITED

Company number 02943620

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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)
30 Oct 2007 AA Full accounts made up to 31 December 2005
04 Aug 2007 288a New director appointed
25 Jul 2007 363s Return made up to 28/06/07; no change of members
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New secretary appointed
27 Feb 2007 288a New director appointed
24 Jul 2006 AA Full accounts made up to 31 December 2004
19 Jul 2006 363s Return made up to 28/06/06; full list of members
09 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
25 Jul 2005 363s Return made up to 28/06/05; full list of members
10 Nov 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Secretary resigned;director resigned
22 Jun 2004 288a New secretary appointed
24 May 2004 287 Registered office changed on 24/05/04 from: 1649 pershore road stirchley birmingham B30 3DR
08 Jan 2004 88(2)R Ad 11/12/03--------- £ si 1500000@1=1500000 £ ic 500002/2000002
08 Jan 2004 123 Nc inc already adjusted 11/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 AAMD Amended full accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 28/06/03; full list of members
19 Jun 2003 AA Group of companies' accounts made up to 31 December 2002