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HALL & TAWSE WESTERN LIMITED

Company number 00158529

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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)
26 Jan 1998 287 Registered office changed on 26/01/98 from: 8 suffolk street london SW1Y 4HG
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New director appointed
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Director resigned
25 Nov 1997 AUD Auditor's resignation
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
04 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Dec 1996 363a Return made up to 18/12/96; full list of members
29 Oct 1996 AA Full accounts made up to 30 June 1996
29 Jan 1996 288 Director resigned
29 Jan 1996 288 Secretary resigned;director resigned
29 Jan 1996 288 New secretary appointed;director resigned;new director appointed
29 Jan 1996 288 Director resigned;new director appointed
22 Dec 1995 363x Return made up to 18/12/95; full list of members
22 Dec 1995 287 Registered office changed on 22/12/95 from: ashbourne road mackworth derby DE3 4NB
21 Dec 1995 AA Full accounts made up to 30 June 1995
08 Dec 1995 395 Particulars of mortgage/charge
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1995 395 Particulars of mortgage/charge