HALDEX LIMITED

Company number 01522328

Date	Type	Description	View / Download
22 Apr 1999	363s	Return made up to 02/04/99; full list of members	(6 pages)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
11 Jan 1999	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 Document
11 Jan 1999	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 Document
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
11 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 25000000@1=25000000 £ ic 50000/25050000	(2 pages)
11 Jan 1999	123	£ nc 50000/25050000 23/12/98	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New director appointed	(2 pages)
01 May 1998	363s	Return made up to 02/04/98; no change of members	(4 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
11 Mar 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
04 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1997	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
27 Nov 1997	288a	New director appointed	(2 pages)
21 Nov 1997	288b	Director resigned	(1 page)
06 Jun 1997	CERTNM	Company name changed garphyttan LIMITED\certificate issued on 09/06/97	(2 pages)
24 Apr 1997	363s	Return made up to 02/04/97; full list of members	(6 pages)
18 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)