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HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

Company number 03731605

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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)
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 80 31/08/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 SA Statement of affairs
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 363s Return made up to 12/03/04; full list of members
09 Oct 2003 287 Registered office changed on 09/10/03 from: the sovereign distillery huyton industrial estate wilson road liverpool merseyside L36 6AD
09 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
14 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
05 Mar 2003 363s Return made up to 12/03/03; full list of members
02 May 2002 AA Accounts for a dormant company made up to 30 June 2001
15 Apr 2002 363s Return made up to 12/03/02; full list of members
13 Jun 2001 AA Full accounts made up to 30 June 2000
23 Mar 2001 363s Return made up to 12/03/01; full list of members
25 Apr 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jul 1999 225 Accounting reference date extended from 31/03/00 to 30/06/00
19 Jul 1999 288a New director appointed
15 Jul 1999 287 Registered office changed on 15/07/99 from: 16 churchill way cardiff CF10 2DX
15 Jul 1999 288a New secretary appointed
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288b Director resigned
12 Mar 1999 NEWINC Incorporation