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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)
11 Jan 1994 363x Return made up to 31/12/93; full list of members
06 Dec 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Nov 1993 88(2)R Ad 05/02/93--------- £ si 332400@1=332400 £ ic 667600/1000000
28 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Feb 1993 288 Director's particulars changed
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05 Feb 1993 288 Director's particulars changed
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05 Feb 1993 363x Return made up to 31/12/92; full list of members
18 Dec 1992 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
24 Jul 1992 MEM/ARTS Memorandum and Articles of Association
15 May 1992 169 £ ic 1000000/668000 02/04/92 £ sr 332000@1=332000
15 May 1992 169 £ ic 668000/667600 31/03/92 £ sr 400@1=400
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Request Document£ ic 668000/667600 31/03/92 £ sr 400@1=400
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1992 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
28 Feb 1992 AA Accounts for a medium company made up to 30 June 1991
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Request DocumentAccounts for a medium company made up to 30 June 1991
08 Jan 1992 363x Return made up to 31/12/91; no change of members
02 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jun 1991 287 Registered office changed on 15/06/91 from: ashley house 18/20 george street richmond surrey TW9 1HY
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Request DocumentRegistered office changed on 15/06/91 from: ashley house 18/20 george street richmond surrey TW9 1HY
28 May 1991 AUD Auditor's resignation
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25 Mar 1991 AA Accounts for a medium company made up to 30 June 1990
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Request DocumentAccounts for a medium company made up to 30 June 1990
29 Jan 1991 363a Return made up to 31/12/90; full list of members
19 Jun 1990 AA Accounts for a medium company made up to 30 June 1989
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Request DocumentAccounts for a medium company made up to 30 June 1989
01 Feb 1990 363 Return made up to 31/12/89; no change of members
15 Jun 1989 AA Accounts for a medium company made up to 30 June 1988
13 Feb 1989 363 Return made up to 31/12/88; full list of members
10 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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 31 March 1988