RON HEARN ENGINEERING LIMITED

Company number 03851115

Date	Type	Description	View / Download
26 Oct 2002	363(353)	Location of register of members address 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 Document
20 Aug 2002	AA	Total exemption small company accounts made up to 30 March 2002	(5 pages)
08 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
04 Oct 2001	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 Document
04 Oct 2001	363(353)	Location of register of members address 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 Document
31 Jul 2001	AA	Total exemption small company accounts made up to 30 March 2001	(4 pages)
18 Jun 2001	225	Accounting reference date extended from 30/09/00 to 29/03/01	(1 page)
11 Oct 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
17 Jan 2000	88(2)R	Ad 25/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Dec 1999	MA	Memorandum and Articles of Association	(13 pages)
13 Dec 1999	123	Nc inc already adjusted 25/11/99	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
05 Dec 1999	287	Registered office changed on 05/12/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Secretary resigned	(1 page)
02 Dec 1999	CERTNM	Company name changed splashparty LIMITED\certificate issued on 03/12/99	(2 pages)
30 Sep 1999	NEWINC	Incorporation	(18 pages)