Advanced company searchLink opens in new window

HEALEY BROS.(AUTOMOBILE ENGINEERS) LIMITED

Company number 01047019

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2000 AA Accounts for a small company made up to 30 April 2000
16 Dec 1999 363s Return made up to 01/10/99; full list of members
16 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Nov 1999 AA Accounts for a small company made up to 30 April 1999
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1999 288a New secretary appointed
28 Jan 1999 288b Secretary resigned
28 Jan 1999 288b Director resigned
30 Oct 1998 363s Return made up to 01/10/98; no change of members
18 Jun 1998 288b Director resigned
29 Apr 1998 AA Accounts for a small company made up to 30 April 1997
21 Oct 1997 363s Return made up to 01/10/97; no change of members
21 Feb 1997 AA Accounts for a small company made up to 30 April 1996
21 Oct 1996 363s Return made up to 01/10/96; full list of members
05 Sep 1996 AA Accounts for a small company made up to 30 April 1995
03 Oct 1995 363s Return made up to 01/10/95; no change of members
01 Mar 1995 AA Accounts for a small company made up to 30 April 1994
05 Oct 1994 363s Return made up to 01/10/94; 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 01/10/94; no change of members
16 Nov 1993 AA Accounts for a small company made up to 30 April 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 April 1993
07 Oct 1993 363s Return made up to 01/10/93; 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 01/10/93; full list of members
18 Oct 1992 363s Return made up to 01/10/92; 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 01/10/92; no change of members
29 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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 April 1992