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HALE HAMILTON (VALVES) LIMITED

Company number 01563775

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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)
29 Mar 2001 AA Full accounts made up to 30 September 2000
22 Feb 2001 288a New director appointed
04 Oct 2000 288a New director appointed
25 Apr 2000 363s Return made up to 10/04/00; full list of members
11 Feb 2000 AA Full accounts made up to 30 September 1999
19 Aug 1999 288b Director resigned
24 May 1999 88(2)R Ad 21/04/99--------- £ si 1750@16.56=28980 £ ic 468250/497230
17 Apr 1999 AA Full accounts made up to 30 September 1998
16 Apr 1999 363s Return made up to 10/04/99; full list of members
02 Oct 1998 288c Director's particulars changed
10 Jul 1998 288a New director appointed
11 Jun 1998 288b Director resigned
24 May 1998 363s Return made up to 10/04/98; full list of members
04 Mar 1998 AA Full accounts made up to 30 September 1997
08 Jun 1997 AA Full group accounts made up to 30 September 1996
24 Apr 1997 363s Return made up to 10/04/97; full list of members
10 Mar 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
10 Mar 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Director resigned
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1996 288b Director resigned
18 Apr 1996 363s Return made up to 10/04/96; no change of members