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HOSOKAWA MICRON LIMITED

Company number 00823762

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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)
11 Mar 1996 363s Return made up to 12/01/96; full list of members
05 Jan 1996 169 £ ic 1000000/400000 29/09/95 £ sr 600000@1=600000
06 Dec 1995 288 Director resigned;new director appointed
02 Nov 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 May 1995 403a Declaration of satisfaction of mortgage/charge
01 Mar 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
04 Feb 1995 363s Return made up to 12/01/95; full list of members
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Request DocumentReturn made up to 12/01/95; full list of members
20 Jan 1995 169 £ ic 1936000/1000000 19/11/94 £ sr 936000@1=936000
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Request Document£ ic 1936000/1000000 19/11/94 £ sr 936000@1=936000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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22 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 288 New director appointed
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03 Mar 1994 288 New director appointed
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03 Mar 1994 288 Director resigned
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22 Feb 1994 AA Full accounts made up to 30 September 1993
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22 Feb 1994 363s Return made up to 12/01/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 12/01/94; full list of members
02 Feb 1994 288 Director's particulars changed
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02 Feb 1994 288 Director resigned
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04 Apr 1993 363s Return made up to 12/01/93; full list of members
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Request DocumentReturn made up to 12/01/93; full list of members
24 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Feb 1993 88(2)R Ad 15/01/93--------- £ si 886000@1=886000 £ ic 1050000/1936000
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Request DocumentAd 15/01/93--------- £ si 886000@1=886000 £ ic 1050000/1936000
28 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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