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HALLIWELL FORENSICS LIMITED

Company number 00820313

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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)
19 Sep 1991 363b Return made up to 06/08/91; no change of members
30 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Feb 1991 395 Particulars of mortgage/charge
13 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 06/08/90; full list of members
04 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
01 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Aug 1989 363 Return made up to 07/08/89; full list of members
18 Jan 1989 88(2) Wd 16/12/88 ad 22/12/88--------- £ si 1005000@1=1005000 £ ic 435060/1440060
16 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
22 Sep 1988 363 Return made up to 02/08/88; full list of members
11 Jan 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
02 Sep 1987 363 Return made up to 03/08/87; full list of members
02 Sep 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
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
20 Oct 1986 363 Return made up to 05/08/86; full list of members
09 Aug 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
10 Jun 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed