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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)
09 Nov 1988 288 New director appointed
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31 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
31 Oct 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
31 Oct 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
21 Sep 1988 PUC 2 Wd 09/09/88 ad 10/08/88--------- £ si 25000@1=25000 £ ic 85002/110002
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Request DocumentWd 09/09/88 ad 10/08/88--------- £ si 25000@1=25000 £ ic 85002/110002
11 Aug 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
11 Aug 1988 AUDS Auditor's statement
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11 Aug 1988 AUDR Auditor's report
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11 Aug 1988 BS Balance Sheet
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11 Aug 1988 MAR Re-registration of Memorandum and Articles
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11 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Aug 1988 PUC 2 Wd 16/06/88 ad 09/06/88--------- £ si 85000@1=85000 £ ic 2/85002
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Request DocumentWd 16/06/88 ad 09/06/88--------- £ si 85000@1=85000 £ ic 2/85002
22 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jun 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
07 Jun 1988 288 New director appointed
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07 Jun 1988 123 £ nc 100/500000
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27 May 1988 288 Director resigned;new director appointed
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25 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1988 CERTNM Company name changed kt 511 LIMITED\certificate issued on 20/05/88
19 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1988 NEWINC Incorporation
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