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HLN ENGINEERING LIMITED

Company number 05056195

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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)
17 Apr 2009 288b Appointment terminated director darren xiberras
17 Apr 2009 288b Appointment terminated secretary eversecretary LIMITED
17 Apr 2009 288a Director appointed michael o'brien
17 Apr 2009 288a Secretary appointed sarah o'brien
03 Feb 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 288b Appointment terminated director michael curran
22 Jan 2009 363a Return made up to 05/01/09; full list of members
01 Jul 2008 AA Full accounts made up to 31 March 2007
20 Feb 2008 363a Return made up to 05/01/08; full list of members
28 Dec 2007 288b Director resigned
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
15 May 2007 155(6)a Declaration of assistance for shares acquisition
15 May 2007 MISC Board memorandum minutes
15 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2007 395 Particulars of mortgage/charge
14 Mar 2007 288a New director appointed
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
13 Feb 2007 363a Return made up to 05/01/07; full list of members
11 Jan 2007 288a New secretary appointed
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Secretary resigned;director resigned