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HALLITE SEALS INTERNATIONAL LIMITED

Company number 00310223

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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)
04 Sep 1990 AA Full accounts made up to 31 December 1989
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04 Sep 1990 363 Return made up to 30/08/90; full list of members
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13 Mar 1990 395 Particulars of mortgage/charge
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07 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Oct 1989 MISC Memorandum of association
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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06 Sep 1989 155(6)a Declaration of assistance for shares acquisition
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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06 Sep 1989 155(6)b Declaration of assistance for shares acquisition
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05 Sep 1989 395 Particulars of mortgage/charge
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05 Sep 1989 395 Particulars of mortgage/charge
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29 Aug 1989 287 Registered office changed on 29/08/89 from: the courtyard, pannells court, guildford, surrey GU1 4EU
29 Aug 1989 363 Return made up to 04/08/89; full list of members
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17 Aug 1989 395 Particulars of mortgage/charge
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17 Aug 1989 AA Full accounts made up to 31 December 1988
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17 Aug 1989 288 Director resigned
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15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1989 155(6)b Declaration of assistance for shares acquisition
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14 Aug 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Aug 1989 395 Particulars of mortgage/charge
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07 Aug 1989 395 Particulars of mortgage/charge
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25 Jul 1989 288 Director resigned;new director appointed
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12 May 1989 403a Declaration of satisfaction of mortgage/charge
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