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HALO INVEST LTD

Company number 02472015

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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)
26 Feb 1994 363s Return made up to 11/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 11/02/94; no change of members
20 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
09 Mar 1993 363s Return made up to 20/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/93; full list of members
14 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
28 Apr 1992 363s Return made up to 20/02/92; no change of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 20/02/92; no change of members
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jul 1991 363a Return made up to 18/02/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/91; full list of members
15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 88(2)R Ad 08/03/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 08/03/90--------- £ si 4998@1=4998 £ ic 2/5000
24 Apr 1990 MEM/ARTS Memorandum and Articles of Association
17 Apr 1990 CERTNM Company name changed offerprior LIMITED\certificate issued on 18/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed offerprior LIMITED\certificate issued on 18/04/90
17 Apr 1990 CERTNM Company name changed\certificate issued on 17/04/90
12 Apr 1990 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 DocumentSecretary resigned;new secretary appointed
12 Apr 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
12 Apr 1990 287 Registered office changed on 12/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/04/90 from: 2 baches street london N1 6UB
02 Apr 1990 123 £ nc 1000/100000 28/02/90
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Request Document£ nc 1000/100000 28/02/90
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1990 NEWINC Incorporation