- Company Overview for HALLCALM (U.K.) LIMITED (02357845)
- Filing history for HALLCALM (U.K.) LIMITED (02357845)
- People for HALLCALM (U.K.) LIMITED (02357845)
- Charges for HALLCALM (U.K.) LIMITED (02357845)
- Insolvency for HALLCALM (U.K.) LIMITED (02357845)
- More for HALLCALM (U.K.) LIMITED (02357845)
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) |
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24 Oct 1994 | 363s |
Return made up to 31/08/94; no change of members
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|
Request DocumentReturn made up to 31/08/94; no change of members |
01 Aug 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
14 Oct 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 |
28 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Sep 1993 | 363s |
Return made up to 31/08/93; full list of members
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|
Request DocumentReturn made up to 31/08/93; full list of members |
05 Oct 1992 | 363s |
Return made up to 31/08/92; no change of members
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|
Request DocumentReturn made up to 31/08/92; no change of members |
11 Sep 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
13 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Sep 1991 | 363b |
Return made up to 31/08/91; no change of members
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|
Request DocumentReturn made up to 31/08/91; no change of members |
24 Jun 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 |
07 Sep 1990 | 363 |
Return made up to 31/08/90; full list of members
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|
Request DocumentReturn made up to 31/08/90; full list of members |
13 Aug 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
02 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jul 1989 | SA | Statement of affairs | |
06 Jun 1989 | 88(2)C | Wd 24/05/89 ad 22/05/89--------- £ si 66484@1=66484 £ ic 2/66486 | |
02 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Jun 1989 | RESOLUTIONS |
Resolutions
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04 May 1989 | 287 |
Registered office changed on 04/05/89 from: first floor permanent house 91 albert road middlesbrough, cleveland
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Request DocumentRegistered office changed on 04/05/89 from: first floor permanent house 91 albert road middlesbrough, cleveland |
04 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 May 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Apr 1989 | CERTNM | Company name changed twp 22 LIMITED\certificate issued on 19/04/89 | |
09 Mar 1989 | NEWINC | Incorporation |