HALLAMSHIRE HARDMETAL PRODUCTS LIMITED

Company number 03289670

Date	Type	Description	View / Download
17 Oct 2008	288b	Appointment terminated secretary khm secretarial services LIMITED	(1 page)
16 Jul 2008	288b	Appointment terminated secretary peter flynn	(1 page)
16 Jul 2008	288b	Appointment terminated director anthony armstrong	(1 page)
16 Jul 2008	288b	Appointment terminated director trevor stevenson	(1 page)
16 Jul 2008	288a	Secretary appointed khm secretarial services LIMITED	(2 pages)
16 Jul 2008	288a	Director appointed ian wilkins	(2 pages)
16 Jul 2008	AUD	Auditor's resignation	(1 page)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
16 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
11 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
01 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
16 Jun 2008	169	Gbp ic 103226/80000\29/02/08\gbp sr 23226@1=23226\	(2 pages)
13 May 2008	225	Accounting reference date extended from 30/09/2007 to 31/03/2008	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Mar 2008	288a	Secretary appointed peter william flynn	(2 pages)
17 Mar 2008	288b	Appointment terminated secretary trevor stevenson	(1 page)
04 Feb 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)