HALESFIELD BUSINESS PARK LIMITED

Company number 02976493

Date	Type	Description	View / Download
26 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
16 Nov 1999	363s	Return made up to 07/10/99; no change of members	(6 pages)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288a	New director appointed	(2 pages)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
23 Jul 1999	363a	Return made up to 07/10/98; full list of members; amend	(8 pages)
23 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
17 Nov 1998	363s	Return made up to 07/10/98; full list of members	(6 pages)
01 Oct 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
01 Oct 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
14 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(10 pages)
18 Dec 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
09 Oct 1997	363s	Return made up to 07/10/97; change of members	(6 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
13 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 100@1=100 £ ic 50100/50200	(2 pages)
13 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
13 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
13 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
13 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)

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