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HALSTEAD CONSTRUCT LIMITED

Company number 02494214

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 1998	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
04 Jun 1997	363s	Return made up to 20/04/97; full list of members	View PDF Return made up to 20/04/97; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 1996	AA	Accounts made up to 30 September 1996	View PDF Accounts made up to 30 September 1996 - link opens in a new window - 10 pages (10 pages)
10 May 1996	363s	Return made up to 20/04/96; no change of members	View PDF Return made up to 20/04/96; no change of members - link opens in a new window - 5 pages (5 pages)
22 Jan 1996	AA	Accounts made up to 30 September 1995	View PDF Accounts made up to 30 September 1995 - link opens in a new window - 10 pages (10 pages)
01 May 1995	363s	Return made up to 20/04/95; no change of members	View PDF Return made up to 20/04/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
23 Dec 1994	AA	Accounts made up to 30 September 1994 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 made up to 30 September 1994
20 May 1994	363s	Return made up to 20/04/94; full list 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 DocumentReturn made up to 20/04/94; full list of members
07 Feb 1994	AA	Accounts made up to 30 September 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 made up to 30 September 1993
28 Apr 1993	363s	Return made up to 20/04/93; no change 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 20/04/93; no change of members
14 Apr 1993	AA	Accounts made up to 30 September 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 DocumentAccounts made up to 30 September 1992
07 May 1992	363s	Return made up to 20/04/92; no change 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 20/04/92; no change of members
13 Apr 1992	AA	Accounts made up to 30 September 1991 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 made up to 30 September 1991
18 Jul 1991	363a	Return made up to 20/04/91; 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 20/04/91; full list of members
18 Oct 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
05 Sep 1990	88(2)O	Ad 13/06/90--------- £ si 249998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/06/90--------- £ si 249998@1
29 Aug 1990	88(2)P	Ad 13/06/90--------- £ si 249998@1=249998 £ ic 2/250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/06/90--------- £ si 249998@1=249998 £ ic 2/250000
01 Aug 1990	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
14 Jun 1990	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Jun 1990	123	£ nc 1000/250000 09/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/250000 09/05/90
14 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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HALSTEAD CONSTRUCT LIMITED

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