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HALLHAVEN LIMITED

Company number 02420561

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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)
01 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Sep 1993 363s Return made up to 20/08/93; full list of members
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Request DocumentReturn made up to 20/08/93; full list of members
13 Jan 1993 287 Registered office changed on 13/01/93 from: dunning mill squash club dunning mill road east grinstead west sussex. RH19 4AT
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Request DocumentRegistered office changed on 13/01/93 from: dunning mill squash club dunning mill road east grinstead west sussex. RH19 4AT
13 Jan 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Dec 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Dec 1992 363s Return made up to 20/08/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 20/08/92; no change of members
09 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jul 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Aug 1991 363a Return made up to 20/08/91; full list of members
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Request DocumentReturn made up to 20/08/91; full list of members
24 Oct 1989 287 Registered office changed on 24/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 24/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 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
19 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1989 NEWINC Incorporation