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HALLAMSHIRE INVESTMENTS LIMITED

Company number 02216162

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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)
19 Nov 2002 363s Return made up to 24/09/02; full list of members
15 Feb 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
18 Oct 2001 403b Declaration of mortgage charge released/ceased
18 Oct 2001 403b Declaration of mortgage charge released/ceased
18 Oct 2001 403b Declaration of mortgage charge released/ceased
18 Oct 2001 403b Declaration of mortgage charge released/ceased
18 Oct 2001 403b Declaration of mortgage charge released/ceased
18 Oct 2001 403b Declaration of mortgage charge released/ceased
18 Oct 2001 403b Declaration of mortgage charge released/ceased
18 Oct 2001 403b Declaration of mortgage charge released/ceased
16 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
14 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2001 155(6)a Declaration of assistance for shares acquisition
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 403a Declaration of satisfaction of mortgage/charge
19 Apr 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Apr 2001 MAR Re-registration of Memorandum and Articles