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HALLIDAY MEECHAM ARCHITECTS LIMITED

Company number 02203661

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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)
14 Sep 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
23 Jun 1989 363 Return made up to 06/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/89; full list of members
11 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 May 1989 88(2) Wd 28/04/89 ad 29/03/89-19/04/89 £ si 49900@1=49900 £ ic 100/50000
11 May 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1989 PUC 5 Wd 10/02/89 pd 13/01/88--------- £ si 2@1
04 Aug 1988 287 Registered office changed on 04/08/88 from: the village hall altrincham road styal wilmslow cheshire SK9 4JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/88 from: the village hall altrincham road styal wilmslow cheshire SK9 4JE
28 Apr 1988 PUC 5 Wd 23/03/88 pd 13/01/88--------- £ si 2@1
28 Apr 1988 PUC 2 Wd 23/03/88 ad 13/01/88--------- £ si 98@1=98 £ ic 2/100
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1987 NEWINC Incorporation