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HALSHAW GROUP LIMITED (THE)

Company number 01016882

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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)
01 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
28 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
01 Jul 1993 363s Return made up to 07/06/93; full list of members
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04 Jan 1993 288 Director resigned
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31 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
14 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990 363 Return made up to 07/06/90; full list of members
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21 Jan 1990 288 New director appointed
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08 Jan 1990 287 Registered office changed on 08/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
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Request DocumentRegistered office changed on 08/01/90 from: 84 hagley road edgbaston birmingham B16 8LU
23 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Aug 1989 288 Director's particulars changed
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19 Jun 1989 363 Return made up to 24/05/89; full list of members
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08 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Jul 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members