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F.& J.HALLIWELL LIMITED

Company number 00591602

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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)
21 Jul 2004 MEM/ARTS Memorandum and Articles of Association
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Oct 2003 363s Return made up to 20/10/03; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
17 Jun 2003 363a Return made up to 20/10/02; full list of members
25 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Jun 2002 288a New director appointed
02 Jan 2002 363s Return made up to 20/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 May 2001 363s Return made up to 20/10/00; full list of members
05 Apr 2001 AA Accounts for a small company made up to 30 September 2000
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
01 Nov 1999 363s Return made up to 20/10/99; full list of members
14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1999 AA Accounts for a small company made up to 30 September 1998
20 Oct 1998 363s Return made up to 20/10/98; no change of members
28 Jan 1998 AA Accounts for a small company made up to 30 September 1997
26 Oct 1997 363s Return made up to 20/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1997 AA Accounts for a small company made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1996
11 Nov 1996 363s Return made up to 20/10/96; no change of members
26 Feb 1996 AA Accounts for a small company made up to 30 September 1995
16 Oct 1995 363s Return made up to 20/10/95; no change of members
06 Jun 1995 AA Accounts for a small company made up to 30 September 1994
08 Dec 1994 363s Return made up to 20/10/94; full list 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 20/10/94; full list of members
28 Jun 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993