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HALEMETTS LIMITED

Company number SC131596

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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)
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 288 Secretary resigned
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01 May 1991 NEWINC Incorporation
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Request DocumentIncorporation