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HALYARD FABRICATIONS LIMITED

Company number 01213452

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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)
15 Nov 2006 288a New director appointed
06 Nov 2006 363a Return made up to 24/10/06; full list of members
25 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
05 Dec 2005 363a Return made up to 24/10/05; full list of members
02 Dec 2005 190 Location of debenture register
30 Nov 2005 AA Accounts for a small company made up to 30 June 2005
17 Nov 2004 AA Accounts for a small company made up to 30 June 2004
10 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 88(2)R Ad 24/03/04--------- £ si 125@1=125 £ ic 5125/5250
25 May 2004 88(2)R Ad 24/03/04--------- £ si 125@1=125 £ ic 5000/5125
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 123 £ nc 5000/10000 20/05/04
14 Jan 2004 AA Accounts for a small company made up to 30 June 2003
09 Dec 2003 363s Return made up to 24/10/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 30 June 2002
27 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
27 Nov 2002 287 Registered office changed on 27/11/02 from: highland house mayflower close chandlers ford hampshire SO53 4AR
13 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(287) ‐ Registered office changed on 13/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2002 CERTNM Company name changed sabre fabrications LIMITED\certificate issued on 15/04/02
09 Apr 2002 155(6)a Declaration of assistance for shares acquisition
30 Mar 2002 395 Particulars of mortgage/charge
29 Mar 2002 288b Secretary resigned
29 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee debenture 18/02/02
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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