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HALSTAN & CO. LIMITED

Company number 00455627

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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)
03 Nov 1997 AA Full accounts made up to 30 June 1997
20 Nov 1996 363s Return made up to 14/11/96; full list of members
29 Oct 1996 AA Full accounts made up to 30 June 1996
02 Oct 1996 288 Director resigned
29 Dec 1995 363x Return made up to 20/11/95; no change of members
23 Oct 1995 AA Full accounts made up to 30 June 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 20/11/94; no change 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 20/11/94; no change of members
19 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
31 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
15 Dec 1993 363x Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 363s Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
06 Nov 1992 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
22 Jul 1992 88(2)R Ad 09/06/92--------- £ si 3500@1=3500 £ ic 20000/23500
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Request DocumentAd 09/06/92--------- £ si 3500@1=3500 £ ic 20000/23500
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jul 1992 123 £ nc 20000/50000 08/06/92
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Request Document£ nc 20000/50000 08/06/92
12 Dec 1991 395 Particulars of mortgage/charge
04 Dec 1991 363x Return made up to 20/11/91; change of members
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Request DocumentReturn made up to 20/11/91; change of members
07 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
14 Nov 1990 AA Full accounts made up to 30 June 1990
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 30 June 1990