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HALLYBURTON ESTATES LIMITED

Company number SC120222

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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)
01 May 1995 AA Accounts for a small company made up to 31 December 1994
26 Apr 1995 363s Return made up to 10/05/95; full list of members
06 Sep 1994 AA Accounts for a small company made up to 31 December 1993
17 May 1994 363s Return made up to 10/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/94; full list of members
09 Dec 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
29 Nov 1993 AA Accounts for a small company made up to 31 January 1993
19 Oct 1993 CERTNM Company name changed hallyburton shootings LIMITED\certificate issued on 20/10/93
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Request DocumentCompany name changed hallyburton shootings LIMITED\certificate issued on 20/10/93
07 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1993 287 Registered office changed on 07/10/93 from: 1O blackfriars street perth PH1 5NS
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Request DocumentRegistered office changed on 07/10/93 from: 1O blackfriars street perth PH1 5NS
28 May 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
27 May 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
30 Nov 1992 AA Accounts for a small company made up to 31 January 1992
03 Jun 1992 363s Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
20 Jun 1991 AA Full accounts made up to 31 January 1991
30 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 May 1991 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
30 May 1991 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
30 May 1991 363a Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
13 Dec 1989 88(2)R Ad 30/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/10/89--------- £ si 98@1=98 £ ic 2/100
13 Dec 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1989 CERTNM Company name changed techjoint LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed techjoint LIMITED\certificate issued on 11/12/89
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed