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A.E.HALFHIDE & CO.,LIMITED

Company number 00214741

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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)
18 Apr 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 288 New director appointed
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29 Jun 1994 363s Return made up to 29/06/94; no change of members
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Request DocumentReturn made up to 29/06/94; no change of members
27 May 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
05 Jul 1993 AA Full accounts made up to 31 March 1993
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16 Jun 1993 363s Return made up to 29/06/93; no change of members
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Request DocumentReturn made up to 29/06/93; no change of members
16 Jun 1992 363s Return made up to 29/06/92; full list of members
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15 Jun 1992 AA Full accounts made up to 31 March 1992
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09 Jul 1991 363a Return made up to 29/06/91; no change of members
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Request DocumentReturn made up to 29/06/91; no change of members
16 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Oct 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
14 Aug 1990 AA Full accounts made up to 31 March 1990
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Aug 1989 363 Return made up to 07/07/89; full list of members
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21 Jul 1988 288 Director resigned
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21 Jun 1988 AA Full accounts made up to 31 March 1988
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21 Jun 1988 363 Return made up to 24/05/88; full list of members
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03 Feb 1988 47 Particulars of mortgage/charge
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02 Jul 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Jul 1987 363 Return made up to 02/06/87; full list of members
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Request DocumentReturn made up to 02/06/87; full list of members