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SPICER HALLFIELD HOLDINGS LIMITED

Company number 04636952

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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)
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 288a New director appointed
30 Oct 2003 288b Director resigned
09 Sep 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
22 Apr 2003 CERTNM Company name changed abbots 300 LIMITED\certificate issued on 22/04/03
05 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 88(2)R Ad 13/02/03--------- £ si 199999@1=199999 £ ic 1/200000
22 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
15 Jan 2003 288b Secretary resigned
14 Jan 2003 NEWINC Incorporation