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HALO INVEST LTD

Company number 02472015

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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)
12 Aug 1997 288a New director appointed
13 Jul 1997 363s Return made up to 26/01/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
11 Apr 1996 363s Return made up to 26/01/96; full list of members
  • 363(287) ‐ Registered office changed on 11/04/96
28 Mar 1996 288 New director appointed
08 Feb 1996 AA Full accounts made up to 31 March 1995
06 Jul 1995 288 New director appointed
31 Jan 1995 363s Return made up to 26/01/95; no change 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 26/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Sep 1994 169 £ ic 5000/2000 08/09/94 £ sr 3000@1=3000
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Request Document£ ic 5000/2000 08/09/94 £ sr 3000@1=3000
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1994 363s Return made up to 11/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/02/94; no change of members
20 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
09 Mar 1993 363s Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members
14 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Apr 1992 363s Return made up to 20/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 20/02/92; no change of members
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jul 1991 363a Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 88(2)R Ad 08/03/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 08/03/90--------- £ si 4998@1=4998 £ ic 2/5000
24 Apr 1990 MEM/ARTS Memorandum and Articles of Association