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HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

Company number 04179489

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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 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
15 Mar 2004 88(2)R Ad 04/03/04--------- £ si 23548@.01=235 £ ic 2333/2568
15 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 288c Secretary's particulars changed
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
03 Jun 2003 288a New secretary appointed
03 Jun 2003 288b Secretary resigned
03 Jun 2003 288b Director resigned
27 Apr 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 14/03/03; full list of members
13 Mar 2003 288b Director resigned
05 Mar 2003 88(2)R Ad 20/02/03--------- £ si 15000@.01=150 £ ic 2183/2333
18 Dec 2002 88(2)R Ad 10/12/02--------- £ si 20000@.01=200 £ ic 1983/2183
04 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 88(2)R Ad 24/06/02--------- £ si 1310@.01=13 £ ic 1970/1983
21 Jun 2002 88(2)R Ad 07/06/02--------- £ si 17000@.01=170 £ ic 1800/1970
14 Jun 2002 288a New director appointed
14 Jun 2002 288b Director resigned
14 Jun 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
21 Mar 2002 363s Return made up to 14/03/02; full list of members