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HALE SENSORS LIMITED

Company number 03471851

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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)
29 May 2001 AA Accounts for a small company made up to 31 July 2000
04 Jan 2001 363s Return made up to 26/11/00; full list of members
15 Dec 2000 288b Director resigned
23 Mar 2000 AA Accounts for a small company made up to 31 July 1999
22 Dec 1999 363s Return made up to 26/11/99; full list of members
22 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1999 88(2)R Ad 21/07/99--------- £ si 70@1=70 £ ic 30/100
30 Sep 1999 88(2)R Ad 21/07/99--------- £ si 28@1=28 £ ic 2/30
16 Apr 1999 AA Accounts made up to 31 July 1998
29 Dec 1998 363s Return made up to 26/11/98; full list of members
04 Nov 1998 288a 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 DocumentNew director appointed
01 Jun 1998 CERTNM Company name changed hall-effect LIMITED\certificate issued on 02/06/98
31 May 1998 225 Accounting reference date shortened from 30/11/98 to 31/07/98
06 Feb 1998 288b Secretary resigned
31 Jan 1998 287 Registered office changed on 31/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 1998 288b Director resigned
31 Jan 1998 288a New director appointed
31 Jan 1998 288a New director appointed
31 Jan 1998 288a New secretary appointed
14 Jan 1998 CERTNM Company name changed cardtrap LIMITED\certificate issued on 15/01/98
13 Jan 1998 MA Memorandum and Articles of Association
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1997 NEWINC Incorporation