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HALLAMSHIRE DEVELOPMENTS LIMITED

Company number 00327493

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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)
21 Nov 1997 288a New director appointed
21 Nov 1997 288b Director resigned
12 Nov 1997 88(2)R Ad 30/09/97--------- £ si 5288649@1=5288649 £ ic 176553/5465202
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1997 287 Registered office changed on 12/11/97 from: po box 55 1 surrey street london WC2R 2NT
12 Nov 1997 288b Secretary resigned
01 Sep 1997 363a Return made up to 07/08/97; full list of members
20 May 1997 287 Registered office changed on 20/05/97 from: mansfield road hasland chesterfield derbyshire S41 0JW
03 Feb 1997 288b Director resigned
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1996 AA Full accounts made up to 31 March 1996
18 Aug 1996 363a Return made up to 07/08/96; full list of members
24 Mar 1996 AUD Auditor's resignation
22 Nov 1995 AA Full accounts made up to 31 March 1995
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1995 363x Return made up to 07/08/95; full list of members
28 Feb 1995 CERT15 Certificate of reduction of issued capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of issued capital
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 1995 OC138 Reduction of iss capital and minute (oc) £ ic 1793563/ 176553
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Request DocumentReduction of iss capital and minute (oc) £ ic 1793563/ 176553
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
23 Aug 1994 363x Return made up to 07/08/94; 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 07/08/94; full list of members
28 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge