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HAULMARK EQUIPMENT LIMITED

Company number 02668832

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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)
28 Jan 1996 88(3) Particulars of contract relating to shares
28 Jan 1996 88(2)R Ad 30/06/95--------- £ si 15920@1=15920 £ ic 4080/20000
28 Jan 1996 88(2)R Ad 30/06/95--------- £ si 3980@1=3980 £ ic 100/4080
28 Jan 1996 123 Nc inc already adjusted 30/06/95
28 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
31 Jan 1995 363x Return made up to 06/12/94; full list of members
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Request DocumentReturn made up to 06/12/94; full list of members
22 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 88(2)R Ad 14/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/03/94--------- £ si 98@1=98 £ ic 2/100
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 363s Return made up to 06/12/93; full list of members
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Request DocumentReturn made up to 06/12/93; full list of members
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Dec 1992 363s Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members
28 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jun 1992 CERTNM Company name changed connectpulse LIMITED\certificate issued on 05/06/92
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Request DocumentCompany name changed connectpulse LIMITED\certificate issued on 05/06/92
04 Jun 1992 CERTNM Company name changed\certificate issued on 04/06/92
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 287 Registered office changed on 02/06/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 02/06/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1991 NEWINC Incorporation