Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

789 HK LTD

Company number 02901064

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2001 AA Full accounts made up to 31 March 2000
28 Feb 2001 363s Return made up to 22/02/01; full list of members
28 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
06 Mar 2000 363s Return made up to 22/02/00; full list of members
05 Mar 2000 AA Full accounts made up to 31 March 1999
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Secretary resigned
10 Mar 1999 363s Return made up to 22/02/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
02 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
03 Dec 1998 288a New director appointed
22 Jun 1998 CERTNM Company name changed metro-cammell hong kong LIMITED\certificate issued on 22/06/98
30 May 1998 AA Full accounts made up to 31 March 1997
30 May 1998 288a New secretary appointed
06 Apr 1998 363s Return made up to 22/02/98; full list of members
31 Jan 1998 244 Delivery ext'd 3 mth 31/03/97
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
26 Aug 1997 288a New secretary appointed
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1997 287 Registered office changed on 26/03/97 from: c/o gec alsthom LIMITED po box 70 mill road rugby warwickshire CV21 1TB
27 Feb 1997 363s Return made up to 22/02/97; no change of members