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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)
05 Apr 2002 288b Secretary resigned
21 Mar 2002 363s Return made up to 14/03/02; full list of members
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288b Secretary resigned
05 Mar 2002 288a New secretary appointed
27 Jan 2002 88(2)R Ad 21/12/01--------- £ si 50000@.01=500 £ ic 1300/1800
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288a New secretary appointed
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2001 88(2)R Ad 29/06/01--------- £ si 112000@.01=1120 £ ic 180/1300
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
14 Jun 2001 88(2)R Ad 21/05/01--------- £ si 17900@.01=179 £ ic 1/180
14 Jun 2001 123 Nc inc already adjusted 21/05/01
14 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 122 S-div 21/05/01
14 Jun 2001 288b Director resigned
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-remuneration of aud 21/03/01