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H J HALL & SON LIMITED

Company number 00481048

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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)
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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
22 Nov 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Nov 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
08 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1989 CERTNM Company name changed hall & son (stoke golding) limit ed\certificate issued on 04/10/89
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Request DocumentCompany name changed hall & son (stoke golding) limit ed\certificate issued on 04/10/89
24 Jan 1989 AA Full group accounts made up to 19 April 1988
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Request DocumentFull group accounts made up to 19 April 1988
24 Jan 1989 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
09 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Dec 1987 AA Full group accounts made up to 19 April 1987
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Request DocumentFull group accounts made up to 19 April 1987
01 Dec 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
20 Jan 1987 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; 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
31 Dec 1986 AA Group of companies' accounts made up to 19 April 1986
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Request DocumentGroup of companies' accounts made up to 19 April 1986
21 May 1986 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
21 May 1986 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1950 MISC Certificate of incorporation