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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)
12 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Apr 1989 287 Registered office changed on 05/04/89 from: oldfield works, oldfield road, hampton, middlesex TW12 2HT
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Jan 1989 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
13 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1988 CERTNM Company name changed hallite holdings LIMITED\certificate issued on 31/08/88
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 AA Accounts made up to 2 May 1987
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Request DocumentAccounts made up to 2 May 1987
03 Mar 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
03 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1987 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
23 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1987 AA Full accounts made up to 3 May 1986
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Request DocumentFull accounts made up to 3 May 1986
26 Feb 1987 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members
29 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 May 1986 AA Full accounts made up to 27 April 1985
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Request DocumentFull accounts made up to 27 April 1985
20 May 1986 363 Return made up to 27/12/85; full list of members
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Request DocumentReturn made up to 27/12/85; full list of members
20 May 1986 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1969 CERTNM Company name changed\certificate issued on 21/02/69
08 Feb 1936 NEWINC Incorporation