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HALLAM AUTOMOTIVE MANUFACTURING LIMITED

Company number 01112157

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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 Feb 1994 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1994 169 £ sr 5000@1 25/08/93
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Request Document£ sr 5000@1 25/08/93
23 Nov 1993 363s Return made up to 23/10/93; full list of members
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Request DocumentReturn made up to 23/10/93; full list of members
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Sep 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
19 Jan 1993 363s Return made up to 23/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/10/92; no change of members
09 Sep 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
02 Apr 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
03 Jan 1992 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
08 May 1991 AA Accounts for a small company made up to 31 May 1990
08 May 1991 363a Return made up to 23/10/90; full list of members
12 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Mar 1990 363 Return made up to 23/10/89; full list of members
06 Mar 1990 AA Accounts for a small company made up to 31 May 1989
18 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
28 Feb 1989 363 Return made up to 15/12/88; full list of members
06 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1987 AA Accounts for a small company made up to 31 May 1987
02 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1987 363 Return made up to 20/11/87; 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