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JAMES HALSTEAD PLC

Company number 00140269

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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)
15 Dec 1998 AA Full group accounts made up to 30 June 1998
24 Jul 1998 88(2)R Ad 04/06/98--------- £ si 123281@.1=12328 £ ic 3269737/3282065
02 Apr 1998 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1998 363s Return made up to 13/12/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
02 Jan 1998 AA Full group accounts made up to 30 June 1997
24 Jun 1997 88(2)R Ad 22/05/97--------- £ si 8142@.1=814 £ ic 3268923/3269737
14 Mar 1997 287 Registered office changed on 14/03/97 from: radcliffe new road, whitefield, manchester, M45 7NR
20 Jan 1997 363s Return made up to 13/12/96; bulk list available separately
16 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Dec 1996 AA Full group accounts made up to 30 June 1996
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1996 353a Location of register of members (non legible)
17 Jun 1996 88(2)R Ad 06/06/96--------- £ si 63862@.1=6386 £ ic 3262536/3268922
08 Jun 1996 288 New director appointed
18 Jan 1996 88(2)R Ad 08/01/96--------- £ si 122000@.1=12200 £ ic 3250336/3262536
05 Jan 1996 363s Return made up to 13/12/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Dec 1995 AA Full group accounts made up to 30 June 1995
17 Aug 1995 88(2) Ad 28/07/95--------- £ si 120000@.1=12000 £ ic 3238336/3250336
17 Aug 1995 88(2) Ad 21/06/95--------- £ si 58000@.1=5800 £ ic 3232536/3238336
28 Jun 1995 88(2) Ad 09/06/95--------- £ si 43484@.1=4348 £ ic 3228188/3232536
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/06/95--------- £ si 43484@.1=4348 £ ic 3228188/3232536
24 May 1995 353a Location of register of members (non legible)
13 Jan 1995 363s Return made up to 15/12/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/94; bulk list available separately
05 Jan 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995