HALESFIELD BUSINESS PARK LIMITED

Company number 02976493

Date	Type	Description	View / Download
13 Jul 1997	123	£ nc 50100/50200 26/06/97	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
11 Oct 1996	363s	Return made up to 07/10/96; full list of members	(6 pages)
10 Jun 1996	88(2)	Ad 10/05/96--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
10 Jun 1996	MISC	Amending 88(2)-allots 10.11.94	(2 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1996	123	£ nc 1000/50100 10/05/96
30 Apr 1996	287	Registered office changed on 30/04/96 from: c/o a t evans dobb street wolverhampton WV2 4JX	(1 page)
30 Apr 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
09 Oct 1995	363s	Return made up to 07/10/95; full list of members	(6 pages)
23 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1995	CERTNM	Company name changed pulselink LIMITED\certificate issued on 24/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	88(2)R	Ad 10/11/94--------- £ si 99@1=99 £ ic 100/199 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	287	Registered office changed on 06/12/94 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	288	Secretary resigned;new secretary 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 Document
30 Nov 1994	288	Director resigned;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 Document
30 Nov 1994	88(2)R	Ad 10/11/94--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3