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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)
11 Feb 1998 363s Return made up to 09/12/97; full list of members
11 Feb 1998 88(2)R Ad 28/01/97--------- £ si 103223@1=103223 £ si 326774@.01=3267 £ ic 3/106493
11 Feb 1998 123 Nc inc already adjusted 22/01/97
02 Feb 1998 AA Accounts for a small company made up to 30 September 1997
29 Sep 1997 MEM/ARTS Memorandum and Articles of Association
12 Mar 1997 288a New director appointed
17 Feb 1997 287 Registered office changed on 17/02/97 from: old cathedral vicarage st james row sheffield S1 1XA
04 Feb 1997 CERTNM Company name changed jetison LIMITED\certificate issued on 05/02/97
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 88(2)R Ad 28/01/97--------- £ si 1@1=1 £ ic 2/3
03 Feb 1997 123 £ nc 1000/106494 22/01/97
03 Feb 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
03 Feb 1997 88(2)R Ad 09/12/96--------- £ si 1@1=1 £ ic 1/2
31 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed;new director appointed
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288b Director resigned
06 Jan 1997 287 Registered office changed on 06/01/97 from: 12 york place leeds LS1 2DS
09 Dec 1996 NEWINC Incorporation