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HALE END HOLDINGS LIMITED

Company number 02353285

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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)
31 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Dec 1990 CERTNM Company name changed shelfco (no. 395) LIMITED\certificate issued on 12/12/90
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Request DocumentCompany name changed shelfco (no. 395) LIMITED\certificate issued on 12/12/90
27 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1989 287 Registered office changed on 27/09/89 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 27/09/89 from: 50 stratton street london W1X 5FL
28 Feb 1989 NEWINC Incorporation