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HALECREST INVESTMENTS (NO. 2) LIMITED

Company number 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)
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
  • 363(288) ‐ Secretary's particulars changed
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
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/12/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/11/93; full list of members
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed