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HALLORAN PAYNE ASSOCIATES LIMITED

Company number 02846894

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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)
10 Oct 1997 AA Full accounts made up to 30 November 1996
05 Sep 1997 287 Registered office changed on 05/09/97 from: orchard farm ivinghoe aston leighton buzzard bedfordshire LU7 9DL
26 Mar 1997 363s Return made up to 23/08/96; change of members
26 Mar 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1996 AA Full accounts made up to 30 November 1995
01 Oct 1996 88(2)R Ad 01/07/96--------- £ si 10@1=10 £ ic 90/100
16 Aug 1996 288 Director's particulars changed
16 Aug 1996 288 Director's particulars changed
09 Nov 1995 88(2)R Ad 19/09/95--------- £ si 10@1=10 £ ic 80/90
17 Oct 1995 363s Return made up to 23/08/95; full list of members
25 Sep 1995 288 New director appointed
25 Sep 1995 88(2)R Ad 23/08/95--------- £ si 78@1=78 £ ic 2/80
27 Jun 1995 AA Full accounts made up to 30 November 1994
20 Sep 1994 363s Return made up to 23/08/94; 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 23/08/94; full list of members
16 May 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 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
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1993 287 Registered office changed on 26/11/93 from: regis house 134 percival road enfield middlesex,EN1 1QU
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Request DocumentRegistered office changed on 26/11/93 from: regis house 134 percival road enfield middlesex,EN1 1QU
17 Nov 1993 MA Memorandum and Articles of Association
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1993 CERTNM Company name changed abovetrade LIMITED\certificate issued on 12/11/93
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Request DocumentCompany name changed abovetrade LIMITED\certificate issued on 12/11/93
23 Aug 1993 NEWINC Incorporation