HALFEN LIMITED

Company number 02455626

Date	Type	Description	View / Download
29 Nov 1996	288a	New director appointed	(2 pages)
23 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	288a	New secretary appointed	(2 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	287	Registered office changed on 07/11/96 from: halfen unistrut LTD unit 16 edison road elms industrial estate bedford MK41 0HU	(1 page)
05 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
12 Apr 1996	363s	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 12/04/96	(4 pages)
06 Mar 1996	4.20	Statement of affairs 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
04 Mar 1996	652C	Withdrawal of application for striking off	(1 page)
13 Feb 1996	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Jan 1996	652a	Application for striking-off	(1 page)
22 Dec 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
05 Jan 1995	363s	Return made up to 30/11/94; no change of members 363(288) ‐ Secretary's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
13 Sep 1994	288	Secretary's particulars changed 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 Jul 1994	AA	Full accounts 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 Document
27 Apr 1994	288	Secretary resigned;new secretary appointed 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
22 Apr 1994	288	Director resigned 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
21 Mar 1994	288	Director resigned 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