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HALEGROVE MALTON LIMITED

Company number 06408884

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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)
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement dirs powers sec auth to update mem and arts 27/03/2009
28 Jan 2009 363a Return made up to 25/10/08; full list of members
27 Jan 2009 353 Location of register of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from, alderside thirsk road, easingwold, north yorkshire, YO61 3HJ
27 Jan 2009 190 Location of debenture register
28 Jul 2008 288a Director appointed gary joseph patrick ledden
28 Jul 2008 288a Director appointed joseph patrick ledden
21 Jul 2008 88(2) Ad 24/06/08\gbp si 1@1=1\gbp ic 1000/1001\
21 Jul 2008 123 Gbp nc 1000/2000\24/06/08
21 Jul 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
21 Jul 2008 MEM/ARTS Memorandum and Articles of Association
21 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 287 Registered office changed on 06/06/2008 from, c/o walker morris, kings court, 12 king street, leeds, west yorkshire, LS1 2HL
25 Apr 2008 CERTNM Company name changed born hale malton LIMITED\certificate issued on 25/04/08
30 Oct 2007 CERTNM Company name changed born hale molton LIMITED\certificate issued on 30/10/07
25 Oct 2007 NEWINC Incorporation