- Company Overview for HALEMETTS LIMITED (SC131596)
- Filing history for HALEMETTS LIMITED (SC131596)
- People for HALEMETTS LIMITED (SC131596)
- Charges for HALEMETTS LIMITED (SC131596)
- More for HALEMETTS LIMITED (SC131596)
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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29 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1994 | 123 |
£ nc 100/100000 01/03/94
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Request Document£ nc 100/100000 01/03/94 |
29 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1994 | 287 |
Registered office changed on 24/03/94 from: 5 magdalen place dundee DD1 4NN
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Request DocumentRegistered office changed on 24/03/94 from: 5 magdalen place dundee DD1 4NN |
31 Jan 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
29 Apr 1993 | 363s |
Return made up to 01/05/93; no change of members
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Request DocumentReturn made up to 01/05/93; no change of members |
28 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
17 Sep 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
17 Jun 1992 | 363s |
Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members |
20 Feb 1992 | 410(Scot) |
Partic of mort/charge 2866
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Request DocumentPartic of mort/charge 2866 |
13 Dec 1991 | 410(Scot) |
Partic of mort/charge 254
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Request DocumentPartic of mort/charge 254 |
29 Oct 1991 | 287 |
Registered office changed on 29/10/91 from: 43 seafield road dundee tayside DD1 4NL
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Request DocumentRegistered office changed on 29/10/91 from: 43 seafield road dundee tayside DD1 4NL |
14 Oct 1991 | 410(Scot) |
Partic of mort/charge 12185
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Request DocumentPartic of mort/charge 12185 |
20 Jun 1991 | 287 |
Registered office changed on 20/06/91 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 20/06/91 from: 27 castle street edinburgh EH2 3DN |
20 Jun 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
11 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 May 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 May 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |