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HALLAMSHIRE HARDMETAL PRODUCTS LIMITED

Company number 03289670

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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)
09 Jul 2007 363s Return made up to 09/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2007 288a New secretary appointed
10 Mar 2007 288b Secretary resigned;director resigned
18 Jan 2007 AA Accounts for a small company made up to 30 September 2006
24 Jan 2006 363s Return made up to 09/12/05; full list of members
04 Jan 2006 AA Accounts for a small company made up to 30 September 2005
07 Jan 2005 363s Return made up to 09/12/04; full list of members
29 Dec 2004 AA Accounts for a small company made up to 30 September 2004
26 Feb 2004 363s Return made up to 09/12/03; full list of members
13 Jan 2004 AA Accounts for a small company made up to 30 September 2003
11 Feb 2003 AA Accounts for a small company made up to 30 September 2002
28 Jan 2003 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Accounts for a small company made up to 30 September 2001
08 Jan 2002 363s Return made up to 09/12/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 30 September 2000
23 Jan 2001 363s Return made up to 09/12/00; full list of members
27 Apr 2000 AUD Auditor's resignation
03 Feb 2000 AA Accounts for a small company made up to 30 September 1999
14 Dec 1999 363s Return made up to 09/12/99; full list of members
20 Jan 1999 363s Return made up to 09/12/98; no change of members
08 Jan 1999 AA Accounts for a small company made up to 30 September 1998
19 Feb 1998 MEM/ARTS Memorandum and Articles of Association
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association