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HALESFIELD 11 LIMITED

Company number 02209577

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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)
12 Oct 1992 363s Return made up to 30/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/92; no change of members
29 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
29 Oct 1991 363b Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
29 Oct 1991 363(287) Registered office changed on 29/10/91
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Request DocumentRegistered office changed on 29/10/91
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
29 Oct 1990 363a Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
23 Oct 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
03 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Nov 1989 287 Registered office changed on 10/11/89 from: unit A1 stafford park 11 telford shropshire TF3 3DJ
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Request DocumentRegistered office changed on 10/11/89 from: unit A1 stafford park 11 telford shropshire TF3 3DJ
11 Jul 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
13 Dec 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
11 Nov 1988 PUC 2 Wd 27/10/88 ad 12/08/88--------- £ si 31@1=31 £ ic 2/33
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Request DocumentWd 27/10/88 ad 12/08/88--------- £ si 31@1=31 £ ic 2/33
09 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1988 287 Registered office changed on 09/11/88 from: needham and james windsor house temple row birmingham B2 5LFP
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Request DocumentRegistered office changed on 09/11/88 from: needham and james windsor house temple row birmingham B2 5LFP
20 Sep 1988 122 £ nc 100/33
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Request Document£ nc 100/33
06 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 May 1988 CERTNM Company name changed gemrate LIMITED\certificate issued on 12/05/88
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Request DocumentCompany name changed gemrate LIMITED\certificate issued on 12/05/88
04 Jan 1988 NEWINC Incorporation