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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)
22 May 1989 PROSP Prospectus
12 May 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
11 May 1989 225(1) Accounting reference date extended from 03/02 to 31/03
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Request DocumentAccounting reference date extended from 03/02 to 31/03
09 May 1989 PUC 2 Wd 28/04/89 ad 15/03/89--------- £ si 85000@1=85000 £ ic 285000/370000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/89 ad 15/03/89--------- £ si 85000@1=85000 £ ic 285000/370000
09 May 1989 PUC 2 Wd 28/04/89 ad 25/04/89--------- £ si 54998@1=54998 £ ic 230002/285000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/89 ad 25/04/89--------- £ si 54998@1=54998 £ ic 230002/285000
09 May 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 May 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 May 1989 123 £ nc 500000/20000000
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Request Document£ nc 500000/20000000
14 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 03/02
03 Jan 1989 PUC 2 Wd 08/12/88 ad 18/11/88--------- £ si 25000@1=25000 £ ic 205002/230002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/88 ad 18/11/88--------- £ si 25000@1=25000 £ ic 205002/230002
03 Jan 1989 PUC 2 Wd 08/12/88 ad 18/11/88--------- £ si 20000@1=20000 £ ic 185002/205002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/88 ad 18/11/88--------- £ si 20000@1=20000 £ ic 185002/205002
03 Jan 1989 PUC 2 Wd 08/12/88 ad 18/11/88--------- £ si 25000@1=25000 £ ic 160002/185002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/88 ad 18/11/88--------- £ si 25000@1=25000 £ ic 160002/185002
03 Jan 1989 PUC 2 Wd 08/12/88 ad 18/11/88--------- £ si 50000@1=50000 £ ic 110002/160002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/88 ad 18/11/88--------- £ si 50000@1=50000 £ ic 110002/160002
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed