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HASLERS FS LIMITED

Company number 03951337

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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)
07 Sep 2001 88(2)R Ad 31/03/01--------- £ si 88@1=88 £ ic 8/96
29 May 2001 88(2)R Ad 30/03/01--------- £ si 60@.1=6 £ ic 2/8
29 May 2001 122 Conve 30/03/01
29 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 363s Return made up to 20/03/01; full list of members
11 May 2000 288a New secretary appointed
11 May 2000 288a New director appointed
05 May 2000 288b Secretary resigned;director resigned
05 May 2000 287 Registered office changed on 05/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 May 2000 288b Director resigned
26 Apr 2000 CERTNM Company name changed gcr professional LIMITED\certificate issued on 27/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gcr professional LIMITED\certificate issued on 27/04/00
27 Mar 2000 CERTNM Company name changed flying on LIMITED\certificate issued on 28/03/00
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000 NEWINC Incorporation