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HALSTEAD CARRIAGE CO. LIMITED

Company number 03200602

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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)
17 Mar 1998	287	Registered office changed on 17/03/98 from: allen soraff 20 bourne court southend road woodford green essex IG8 8HD	View PDF Registered office changed on 17/03/98 from: allen soraff 20 bourne court southend road woodford green essex IG8 8HD - link opens in a new window - 1 page (1 page)
29 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Oct 1997	122	Div 14/10/97	View PDF Div 14/10/97 - link opens in a new window - 1 page (1 page)
20 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
21 May 1997	363s	Return made up to 17/05/97; full list of members	View PDF Return made up to 17/05/97; full list of members - link opens in a new window - 4 pages (4 pages)
09 Aug 1996	287	Registered office changed on 09/08/96 from: 26 bourne court south end road woodford green essex IG8 8HD	View PDF Registered office changed on 09/08/96 from: 26 bourne court south end road woodford green essex IG8 8HD - link opens in a new window - 1 page (1 page)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	View PDF Accounting reference date extended from 31/05/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
07 Jun 1996	88(2)R	Ad 24/05/96--------- £ si 97@1=97 £ ic 2/99	View PDF Ad 24/05/96--------- £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
26 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
26 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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