HALFEN LIMITED

Company number 02455626

Date	Type	Description	View / Download
12 Dec 2000	363a	Return made up to 30/11/00; full list of members	(7 pages)
12 Dec 2000	288c	Director's particulars changed	(1 page)
12 Dec 2000	288c	Director's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
22 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Dec 1998	363a	Return made up to 30/11/98; full list of members	(8 pages)
25 Nov 1998	288c	Director's particulars changed	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
20 Jan 1998	363a	Return made up to 30/11/97; full list of members	(7 pages)
20 Jan 1998	353	Location of register of members	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jan 1997	363a	Return made up to 30/11/96; full list of members	(8 pages)
22 Jan 1997	CERTNM	Company name changed halfen fixing systems LIMITED\certificate issued on 23/01/97	(2 pages)
20 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 1500000@1=1500000 £ ic 755000/2255000	(2 pages)
20 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1997	123	Nc inc already adjusted 18/12/96	(1 page)