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HALL & TAWSE GROUP LIMITED

Company number 00232508

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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)
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Sep 1991 363x Return made up to 29/11/90; full list of members
13 Feb 1991 AA Full accounts made up to 30 June 1990
30 Oct 1990 288 Secretary resigned;director resigned
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30 Oct 1990 288 New secretary appointed;new director appointed
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10 Jul 1990 288 Director resigned
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19 Apr 1990 288 Director resigned
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29 Jan 1990 AA Full accounts made up to 30 June 1989
29 Jan 1990 363 Return made up to 28/11/89; full list of members
15 Sep 1989 288 Director resigned
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21 Apr 1989 288 Secretary resigned;new secretary appointed
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27 Jan 1989 288 New director appointed
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09 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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25 Oct 1988 363 Return made up to 15/07/88; full list of members
06 Oct 1988 288 Secretary resigned;new secretary appointed
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08 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Sep 1988 88(3) Particulars of contract relating to shares
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23 Jun 1988 PUC 3 Wd 19/05/88 ad 16/02/88--------- £ si 365781@.01=3657 £ ic 48380/52037
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Request DocumentWd 19/05/88 ad 16/02/88--------- £ si 365781@.01=3657 £ ic 48380/52037
23 Jun 1988 PUC 3 Wd 19/05/88 ad 19/02/88--------- £ si 247852@.01=2478 £ ic 45902/48380
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Request DocumentWd 19/05/88 ad 19/02/88--------- £ si 247852@.01=2478 £ ic 45902/48380
21 Jun 1988 288 New director appointed
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09 Jun 1988 AA Accounts made up to 30 June 1987
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Mar 1988 CERTNM Company name changed ford & weston holdings LIMITED\certificate issued on 30/03/88