HANWELL INSTRUMENTS LIMITED

Company number 02993488

Date	Type	Description	View / Download
20 Nov 1998	363s	Return made up to 23/11/98; full list of members	(6 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: the south west business centre queensgate house,48 queens street,exeter,devon EX4 3SR	(1 page)
28 Nov 1997	363s	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
03 Dec 1996	363s	Return made up to 23/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Oct 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
27 Sep 1996	288	Secretary resigned	(1 page)
27 Sep 1996	288	New secretary appointed	(2 pages)
20 Sep 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
18 Jan 1996	363s	Return made up to 23/11/95; full list of members	(6 pages)
12 Jan 1996	SA	Statement of affairs	(10 pages)
12 Jan 1996	88(2)O	Ad 08/02/95--------- £ si 5380@.1 £ si 40018@1	(4 pages)
24 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
24 Mar 1995	287	Registered office changed on 24/03/95 from: 4,5 & 6 barnfield crescent exeter devon EX1 1RF	(1 page)
21 Feb 1995	88(2)P	Ad 08/02/95--------- £ si 30000@1=30000 £ ic 40558/70558 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	88(2)P	Ad 08/02/95--------- £ si 5380@.1=538 £ si 40018@1=40018 £ ic 2/40558 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	122	Recon 08/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	123	Nc inc already adjusted 08/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document