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HALESVILLE LIMITED

Company number 05161367

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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)
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 395 Particulars of mortgage/charge
02 Nov 2004 288c Secretary's particulars changed
25 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
15 Jul 2004 88(2)R Ad 23/06/04--------- £ si 204@1=204 £ ic 1/205
14 Jul 2004 MEM/ARTS Memorandum and Articles of Association
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
02 Jul 2004 CERTNM Company name changed halles estates LIMITED\certificate issued on 02/07/04
23 Jun 2004 NEWINC Incorporation