HERMITAGE PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/1616 May 2016 | ORDER OF COURT - RESTORATION |
| 27/10/9827 October 1998 | STRUCK OFF AND DISSOLVED |
| 07/07/987 July 1998 | FIRST GAZETTE |
| 16/12/9716 December 1997 | RECEIVER CEASING TO ACT |
| 15/12/9715 December 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/10/9721 October 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/10/9621 October 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/10/9519 October 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: FOREST ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4DY |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | APPOINTMENT OF RECEIVER/MANAGER |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW SECRETARY APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | SECRETARY RESIGNED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 12/02/93; CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 12/02/92; CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: HERMITAGE AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 5EF |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | WAIVE PRE-EMPTION RIGHT 17/09/90 |
| 08/11/908 November 1990 | NC INC ALREADY ADJUSTED 17/09/90 |
| 08/11/908 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/908 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/90 |
| 08/11/908 November 1990 | WAIVE PR-EMPTION RIGHT 17/09/90 |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 22A THE ROPEWALK NOTTINGHAM NG1 5DT |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | COMPANY NAME CHANGED NOBLEMANS LIMITED CERTIFICATE ISSUED ON 18/06/90 |
| 12/06/9012 June 1990 | LOAN AGREEMENT 11/05/90 |
| 12/06/9012 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9012 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/90 |
| 12/06/9012 June 1990 | HERM CH/SUB L/D OF PRIO 11/05/90 |
| 12/06/9012 June 1990 | S-DIV 10/05/90 |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/06/9012 June 1990 | NC INC ALREADY ADJUSTED 10/05/90 |
| 12/06/9012 June 1990 | NC INC ALREADY ADJUSTED 11/05/90 |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 84, TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/09/8929 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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