- Company Overview for HALKETTS LIMITED (02690244)
- Filing history for HALKETTS LIMITED (02690244)
- People for HALKETTS LIMITED (02690244)
- More for HALKETTS LIMITED (02690244)
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) |
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08 Jan 1994 | AA |
Full accounts made up to 24 February 1993
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Request DocumentFull accounts made up to 24 February 1993 |
15 Mar 1993 | 363s |
Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members |
15 Mar 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jun 1992 | 88(2)R |
Ad 16/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/06/92--------- £ si 98@1=98 £ ic 2/100 |
06 May 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Apr 1992 | CERTNM |
Company name changed powereffect LIMITED\certificate issued on 30/04/92
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Request DocumentCompany name changed powereffect LIMITED\certificate issued on 30/04/92 |
25 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Mar 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
23 Mar 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
23 Mar 1992 | 287 |
Registered office changed on 23/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/03/92 from: 2 baches street london N1 6UB |
24 Feb 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |