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HACKNEY EMPIRE LTD

Company number 02060996

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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)
27 Nov 2000 AA Full accounts made up to 31 March 2000
03 Dec 1999 363s Annual return made up to 20/11/99
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Full accounts made up to 31 March 1999
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288a New secretary appointed
07 Sep 1999 395 Particulars of mortgage/charge
18 Aug 1999 288b Director resigned
23 Jul 1999 288a New director appointed
15 Apr 1999 288b Director resigned
10 Apr 1999 288a New director appointed
10 Apr 1999 288a New director appointed
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned
14 Dec 1998 363s Annual return made up to 20/11/98
30 Nov 1998 AA Full accounts made up to 31 March 1998
13 Feb 1998 288a New director appointed
31 Dec 1997 AA Full accounts made up to 31 March 1997
08 Dec 1997 363s Annual return made up to 20/11/97
  • 363(288) ‐ Secretary's particulars changed
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1997 288a New director appointed
07 Apr 1997 403a Declaration of satisfaction of mortgage/charge
26 Mar 1997 395 Particulars of mortgage/charge
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association