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HALLITE LIMITED

Company number 01104611

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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)
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 AA Full group accounts made up to 2 May 1987
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Request DocumentFull group accounts made up to 2 May 1987
29 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
25 Mar 1988 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
17 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1987 288 New director appointed
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12 Oct 1987 288 Director resigned
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15 Sep 1987 242 Delivery of annual acc. Ext. By 3 mths to 30/04/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/87
21 May 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 Feb 1987 288 New director appointed
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Request DocumentNew 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
14 Nov 1986 AA Full accounts made up to 3 May 1986
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Request DocumentFull accounts made up to 3 May 1986
14 Nov 1986 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members