HALLIWELL JONES (NORTH WALES) LIMITED

Company number 01266292

Date	Type	Description	View / Download
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	363s	Return made up to 01/12/93; no change of members 363(287) ‐ Registered office changed on 15/01/94 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
14 Dec 1993	AUD	Auditor's resignation 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
11 Nov 1993	AA	Full accounts made up to 31 December 1992 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
01 Sep 1993	288	Director resigned	(2 pages)
11 May 1993	288	Director resigned;new director appointed	(2 pages)
02 Mar 1993	288	Director resigned;new director appointed	(2 pages)
02 Mar 1993	363s	Return made up to 01/12/92; no change of members 363(288) ‐ Director resigned	(6 pages)
18 Dec 1992	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
05 Oct 1992	AA	Full accounts made up to 31 December 1991 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
03 Jun 1992	AA	Full accounts made up to 31 December 1990 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
03 Jun 1992	363b	Return made up to 01/12/91; full list of members	(8 pages)
26 May 1992	288	New director appointed	(2 pages)
18 May 1992	AUD	Auditor's resignation 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
24 Mar 1992	288	New secretary appointed	(2 pages)
24 Mar 1992	288	Secretary resigned;director resigned 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
02 Jun 1991	AA	Full accounts made up to 31 December 1989 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
28 Jan 1991	363	Return made up to 30/11/90; full list of members	(4 pages)
29 Jun 1990	88(2)R	Ad 11/06/90--------- £ si 49775@1=49775 £ ic 225/50000	(3 pages)
20 Jun 1990	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
20 Jun 1990	123	£ nc 10000/50000 27/04/90 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
13 Mar 1990	288	Director resigned	(2 pages)
13 Dec 1989	AA	Full accounts made up to 31 December 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 Document
13 Dec 1989	363	Return made up to 01/12/89; full list of members	(5 pages)
05 Sep 1989	403a	Declaration of satisfaction 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