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HIDEN ANALYTICAL LIMITED

Company number 01596907

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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)
16 Feb 1994 88(3) Particulars of contract relating to shares
16 Feb 1994 88(2)R Ad 23/12/93--------- £ si 79200@1=79200 £ ic 800/80000
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Request DocumentAd 23/12/93--------- £ si 79200@1=79200 £ ic 800/80000
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 1994 123 £ nc 10000/100000 23/12/93
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Request Document£ nc 10000/100000 23/12/93
09 Sep 1993 363s Return made up to 29/08/93; no change of members
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Request DocumentReturn made up to 29/08/93; no change of members
05 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 May 1993 288 New director appointed
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17 Sep 1992 363s Return made up to 29/08/92; full list of members
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Request DocumentReturn made up to 29/08/92; full list of members
16 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
22 Apr 1992 288 Director resigned
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13 Apr 1992 169 £ ic 1050/800 02/04/92 £ sr 250@1=250
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Request Document£ ic 1050/800 02/04/92 £ sr 250@1=250
02 Apr 1992 MEM/ARTS Memorandum and Articles of Association
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1991 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
18 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
24 Sep 1990 363 Return made up to 05/09/90; full list of members
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14 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
09 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
23 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
23 Aug 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members