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HALLAMSHIRE INVESTMENTS LIMITED

Company number 02216162

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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)
17 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 363b Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 287 Registered office changed on 24/01/91 from: huttons buildings 146 west street sheffield S1 1FW
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Request DocumentRegistered office changed on 24/01/91 from: huttons buildings 146 west street sheffield S1 1FW
15 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1990 287 Registered office changed on 12/10/90 from: 58-64 campo lane sheffield S1 1FW
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Request DocumentRegistered office changed on 12/10/90 from: 58-64 campo lane sheffield S1 1FW
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
17 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1990 88(2)R Ad 15/05/90--------- £ si 350000@1=350000 £ ic 1540125/1890125
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Request DocumentAd 15/05/90--------- £ si 350000@1=350000 £ ic 1540125/1890125
20 Jul 1990 88(2)R Ad 06/07/90--------- £ si 1000000@1=1000000 £ ic 540125/1540125
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Request DocumentAd 06/07/90--------- £ si 1000000@1=1000000 £ ic 540125/1540125
19 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1989 88(2)R Ad 26/07/89-10/10/89 £ si 40125@1=40125 £ ic 500000/540125
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Request DocumentAd 26/07/89-10/10/89 £ si 40125@1=40125 £ ic 500000/540125
24 Jul 1989 AA Full accounts made up to 3 February 1989
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Request DocumentFull accounts made up to 3 February 1989
24 Jul 1989 363 Return made up to 29/03/89; 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 29/03/89; full list of members