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HALLIWELL JONES (NORTH WALES) LIMITED

Company number 01266292

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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)
02 Dec 2008 288c Director's change of particulars / glyn howes / 28/11/2008
03 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 01/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 CERTNM Company name changed premier cars LIMITED\certificate issued on 17/12/07
01 Oct 2007 288a New director appointed
21 Aug 2007 155(6)a Declaration of assistance for shares acquisition
21 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Aug 2007 AUD Auditor's resignation
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Secretary resigned;director resigned
21 Aug 2007 288b Director resigned
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association