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HALSPAN LIMITED

Company number SC194458

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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)
18 Jul 2005 288a New director appointed
18 Apr 2005 363s Return made up to 19/03/05; full list of members
19 Nov 2004 AA Accounts for a small company made up to 31 January 2004
26 Mar 2004 363s Return made up to 19/03/04; no change of members
01 Dec 2003 AA Accounts for a small company made up to 31 January 2003
22 Mar 2003 363s Return made up to 19/03/03; full list of members
28 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated shares 22/11/02
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Request DocumentResolutions
28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 AA Accounts for a small company made up to 31 January 2002
15 Mar 2002 363s Return made up to 19/03/02; full list of members
19 Jul 2001 AA Accounts for a small company made up to 31 January 2001
14 Mar 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2001 288a New director appointed
28 Jul 2000 AA Accounts for a small company made up to 31 January 2000
20 Mar 2000 363s Return made up to 19/03/00; full list of members
14 May 1999 410(Scot) Partic of mort/charge *
26 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/01/00
26 Apr 1999 88(2)R Ad 19/03/99--------- £ si 19998@1=19998 £ ic 2/20000
21 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/99
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21 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/03/99
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Request DocumentResolutions
21 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/03/99
21 Mar 1999 288b Secretary resigned
19 Mar 1999 NEWINC Incorporation