HALECREST INVESTMENTS (NO. 2) LIMITED
Company number 02762481
- Company Overview for HALECREST INVESTMENTS (NO. 2) LIMITED (02762481)
- Filing history for HALECREST INVESTMENTS (NO. 2) LIMITED (02762481)
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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) |
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04 Sep 1998 | 287 | Registered office changed on 04/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS | |
22 Jun 1998 | AA | Full accounts made up to 30 September 1997 | |
17 Nov 1997 | 363s | Return made up to 06/11/97; no change of members | |
31 Jul 1997 | AA |
Full accounts made up to 30 September 1996
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Request DocumentFull accounts made up to 30 September 1996 |
27 Nov 1996 | 363s | Return made up to 06/11/96; full list of members | |
02 Apr 1996 | 225(1) | Accounting reference date extended from 30/03 to 30/09 | |
24 Nov 1995 | AA | Full accounts made up to 31 March 1995 | |
24 Nov 1995 | 363s |
Return made up to 06/11/95; no change of members
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24 Nov 1994 | 363s |
Return made up to 06/11/94; 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 06/11/94; no change of members |
04 Sep 1994 | AA |
Full accounts made up to 26 March 1994
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|
Request DocumentFull accounts made up to 26 March 1994 |
12 Apr 1994 | 287 |
Registered office changed on 12/04/94 from: royd ings avenue keighley west yorks BD21 4BY
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Request DocumentRegistered office changed on 12/04/94 from: royd ings avenue keighley west yorks BD21 4BY |
22 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1993 | 363s |
Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members |
08 Dec 1992 | RESOLUTIONS |
Resolutions
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08 Dec 1992 | 123 | £ nc 300/500 25/11/92 | |
08 Dec 1992 | 88(2)R |
Ad 26/11/92--------- £ si 129@1=129 £ ic 1/130
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Request DocumentAd 26/11/92--------- £ si 129@1=129 £ ic 1/130 |
08 Dec 1992 | 224 |
Accounting reference date notified as 30/03
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Request DocumentAccounting reference date notified as 30/03 |
08 Dec 1992 | 123 |
£ nc 100/300 25/11/92
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Request Document£ nc 100/300 25/11/92 |
08 Dec 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
08 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Dec 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
08 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |