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VIC HALLAM HOLDINGS LIMITED

Company number 00301131

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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)
04 Oct 2000 288c Director's particulars changed
07 Sep 2000 AA Full group accounts made up to 31 December 1999
31 Jan 2000 363a Return made up to 26/09/99; full list of members
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288b Director resigned
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New secretary appointed
09 Jul 1999 AA Full group accounts made up to 31 December 1998
11 Feb 1999 AUD Auditor's resignation
09 Feb 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Feb 1999 MAR Re-registration of Memorandum and Articles
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999 53 Application for reregistration from PLC to private
20 Jan 1999 288b Director resigned
26 Nov 1998 287 Registered office changed on 26/11/98 from: carleton furniture group LTD monkhill pontefract west yorkshire WF8 2NS
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New secretary appointed
23 Oct 1998 363s Return made up to 26/09/98; full list of members
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed
28 Apr 1998 AA Full group accounts made up to 31 December 1997
03 Oct 1997 363s Return made up to 26/09/97; no change of members
18 Jul 1997 AA Full group accounts made up to 31 December 1996