- Company Overview for HALTERMANN CARLESS UK LIMITED (00429315)
- Filing history for HALTERMANN CARLESS UK LIMITED (00429315)
- People for HALTERMANN CARLESS UK LIMITED (00429315)
- Charges for HALTERMANN CARLESS UK LIMITED (00429315)
- More for HALTERMANN CARLESS UK LIMITED (00429315)
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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16 Aug 1989 | 287 |
Registered office changed on 16/08/89 from: 90 long acre london WC2E 9RA
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Request DocumentRegistered office changed on 16/08/89 from: 90 long acre london WC2E 9RA |
05 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jun 1989 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
30 May 1989 | 288 |
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 DocumentNew director appointed |
30 May 1989 | 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 |
16 May 1989 | 288 |
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 DocumentNew director appointed |
09 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03 |
10 Feb 1989 | AA | Full accounts made up to 31 March 1988 | |
22 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Nov 1988 | 363 | Return made up to 26/07/88; full list of members | |
27 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1988 | AA | Full accounts made up to 31 March 1987 | |
13 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Oct 1987 | 363 | Return made up to 27/07/87; full list of members | |
06 Jul 1987 | MEM/ARTS | Memorandum and Articles of Association | |
27 May 1987 | CERTNM | Company name changed carless solvents LIMITED\certificate issued on 28/05/87 | |
13 Jan 1987 | 363 | Return made up to 06/08/86; full list of members | |
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 |