HAHN AUTOMATION LTD

Company number 04628123

Date	Type	Description	View / Download
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
15 May 2004	363s	Return made up to 03/01/04; full list of members; amend	(8 pages)
21 Apr 2004	363s	Return made up to 03/01/04; full list of members	(8 pages)
14 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
07 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2003	CERTNM	Company name changed buildwillow LIMITED\certificate issued on 07/02/03	(3 pages)
07 Feb 2003	287	Registered office changed on 07/02/03 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ	(1 page)
07 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 31/10/03	(1 page)
07 Feb 2003	123	Nc inc already adjusted 30/01/03	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288b	Director resigned	(2 pages)
07 Feb 2003	288b	Secretary resigned	(2 pages)
03 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2003	288a	New director appointed	(2 pages)

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