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HALTERMANN CARLESS UK LIMITED

Company number 00429315

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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)
16 Aug 1989 287 Registered office changed on 16/08/89 from: 90 long acre london WC2E 9RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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Request DocumentNew director appointed
30 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 288 New director appointed
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987