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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)
29 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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29 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 287 Registered office changed on 22/03/02 from: 3/11 witney road poole dorset BH17 0GJ
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Director resigned
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
15 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify directors apts 07/03/02
06 Mar 2002 AA Accounts for a small company made up to 31 December 2001
18 Jan 2002 395 Particulars of mortgage/charge
04 Nov 2001 363s Return made up to 24/10/01; full list of members
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Jan 2001 288a New director appointed
16 Nov 2000 363s Return made up to 24/10/00; full list of members
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 May 2000 287 Registered office changed on 08/05/00 from: 22 cobham rd ferndown indl estate wimborne dorset BH21 7PG
05 Nov 1999 363s Return made up to 24/10/99; full list of members
29 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Dec 1998 363s Return made up to 24/10/98; no change of members
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997
19 Nov 1997 363s Return made up to 24/10/97; no change of members
19 Aug 1997 AA Accounts for a small company made up to 31 December 1996