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ROBERT HALE LIMITED

Company number 01263060

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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)
14 Mar 2000	88(2)R	Ad 30/12/99--------- £ si 100000@1	View PDF Ad 30/12/99--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	123	Nc inc already adjusted 30/12/99	View PDF Nc inc already adjusted 30/12/99 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
29 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Aug 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
07 Jan 1999	363a	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 1998	AAMD	Amended accounts made up to 30 June 1997	View PDF Amended accounts made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
01 Feb 1998	363a	Return made up to 31/12/97; full list of members	View PDF Return made up to 31/12/97; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 14 pages (14 pages)
17 Jan 1997	363a	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
18 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	363x	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jan 1996	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
09 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 6 pages (6 pages)
21 Apr 1995	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
21 Apr 1995	363x	Return made up to 31/12/94; full list of members	View PDF Return made up to 31/12/94; full list of members - link opens in a new window - 16 pages (16 pages)
17 Feb 1995	AA	Accounts for a small company made up to 30 June 1994 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 June 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)
13 Jan 1994	AA	Accounts for a medium company made up to 30 June 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 medium company made up to 30 June 1993

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