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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)
02 Jan 2002 288b Secretary resigned;director resigned
27 Dec 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2001 288a New secretary appointed
10 Dec 2001 288a New director appointed
10 Oct 2001 395 Particulars of mortgage/charge
26 Sep 2001 288b Secretary resigned;director resigned
06 Sep 2001 288a New director appointed
20 Aug 2001 287 Registered office changed on 20/08/01 from: st james house eastern road romford essex RM1 3NL
15 Jan 2001 CERTNM Company name changed carless refining & marketing LTD\certificate issued on 15/01/01
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Jan 2001 155(6)a Declaration of assistance for shares acquisition
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New secretary appointed
22 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 403a Declaration of satisfaction of mortgage/charge