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HAGUE FASTENERS LIMITED

Company number 03292586

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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)
26 Jan 2001 88(2)R Ad 01/12/00--------- £ si 10@1
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 2001 123 £ nc 10000/10010 01/12/00
03 Jan 2001 363s Return made up to 16/12/00; full list of members
28 Oct 2000 395 Particulars of mortgage/charge
28 Oct 2000 395 Particulars of mortgage/charge
18 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
21 Jul 2000 AA Accounts for a small company made up to 31 December 1999
09 Jun 2000 395 Particulars of mortgage/charge
14 Jan 2000 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1999 AA Accounts for a small company made up to 31 December 1998
25 Apr 1999 288a New director appointed
31 Dec 1998 363s Return made up to 16/12/98; no change of members
11 Jun 1998 AA Accounts for a small company made up to 31 December 1997
29 Dec 1997 363s Return made up to 16/12/97; full list of members
09 Apr 1997 SA Statement of affairs
09 Apr 1997 88(2)O Ad 24/02/97--------- £ si 3800@1
26 Mar 1997 88(2)P Ad 24/02/97--------- £ si 3800@1=3800 £ ic 200/4000
25 Mar 1997 CERTNM Company name changed ingleby (958) LIMITED\certificate issued on 26/03/97
06 Mar 1997 88(2)R Ad 24/02/97--------- £ si 198@1=198 £ ic 2/200
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital