HALLITE SEALS INTERNATIONAL LIMITED
Company number 00310223
- Company Overview for HALLITE SEALS INTERNATIONAL LIMITED (00310223)
- Filing history for HALLITE SEALS INTERNATIONAL LIMITED (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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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 04/01/88; full list of members |
03 Mar 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |