HALLIWELL JONES (NORTH WALES) LIMITED

Company number 01266292

Date	Type	Description	View / Download
05 Mar 1997	88(2)R	Ad 31/12/96--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Mar 1997	123	£ nc 250000/500000 31/12/96	(1 page)
18 Dec 1996	363s	Return made up to 01/12/96; no change of members	(4 pages)
11 Oct 1996	288c	Director's particulars changed	(1 page)
30 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
07 May 1996	CERTNM	Company name changed premier cars (R.S.J.) LIMITED\certificate issued on 08/05/96	(2 pages)
12 Dec 1995	363s	Return made up to 01/12/95; no change of members	(4 pages)
03 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
15 Dec 1994	363s	Return made up to 01/12/94; full list of members	(5 pages)
25 Jul 1994	AA	Accounts for a small company made up to 31 December 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 Document
18 Jul 1994	88(2)	Ad 01/07/94--------- £ si 142857@1=142857 £ ic 107143/250000	(2 pages)
05 Jul 1994	288	Secretary resigned;director resigned	(2 pages)
05 Jul 1994	88(2)	Ad 01/07/94--------- £ si 57143@1=57143 £ ic 50000/107143	(2 pages)
05 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
05 Jul 1994	123	£ nc 50000/250000 30/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	287	Registered office changed on 05/07/94 from: conwy road pensarn llandudno junction gwynedd LL31 9NX	(1 page)
05 Jul 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document