- Company Overview for HALLYBURTON ESTATES LIMITED (SC120222)
- Filing history for HALLYBURTON ESTATES LIMITED (SC120222)
- People for HALLYBURTON ESTATES LIMITED (SC120222)
- Charges for HALLYBURTON ESTATES LIMITED (SC120222)
- More for HALLYBURTON ESTATES LIMITED (SC120222)
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) |
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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
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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
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|
Request DocumentResolutions |
30 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 May 1991 | RESOLUTIONS |
Resolutions
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|
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
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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
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|
Request DocumentSecretary resigned;new secretary appointed |