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HALFHUNT LIMITED

Company number 02295770

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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)
25 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 Oct 1994 363s Return made up to 17/10/94; full list of members
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Request DocumentReturn made up to 17/10/94; full list of members
05 Jan 1994 363s Return made up to 17/10/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 17/10/93; full list of members
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 288 New director appointed
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27 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 Oct 1992 363s Return made up to 17/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 17/10/92; full list of members
07 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
25 Oct 1991 363a Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
17 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
04 Mar 1991 363a Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members
06 Jul 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
29 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
14 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
10 Jan 1989 122 £ nc 1000/65
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Request Document£ nc 1000/65
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 287 Registered office changed on 23/11/88 from: 2 baches street, london, N1 6UB, N1 6UB
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Request DocumentRegistered office changed on 23/11/88 from: 2 baches street, london, N1 6UB, N1 6UB
13 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation