HALLARK LIMITED

Company number 00907240

Date	Type	Description	View / Download
16 Oct 2000	CERTNM	Company name changed pes (parking equipment) LIMITED\certificate issued on 17/10/00	(2 pages)
29 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2000	363s	Return made up to 24/04/00; full list of members	(7 pages)
25 Oct 1999	CERTNM	Company name changed parking equipment and services l imited\certificate issued on 26/10/99	(2 pages)
12 Aug 1999	AA	Accounts for a medium company made up to 30 June 1998	(15 pages)
09 Oct 1998	88(2)R	Ad 30/06/98--------- £ si 50000000@.01=500000 £ ic 50050/550050	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Oct 1998	123	£ nc 50050/550050 30/06/98	(1 page)
07 Oct 1998	395	Particulars of mortgage/charge	(11 pages)
20 Jul 1998	363s	Return made up to 24/04/98; no change of members	(4 pages)
30 Mar 1998	395	Particulars of mortgage/charge	(13 pages)
24 Mar 1998	MA	Memorandum and Articles of Association	(3 pages)
24 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: emerson court alderley road wilmslow cheshire SK9 1NX	(1 page)
28 Nov 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
21 Nov 1997	AA	Full accounts made up to 30 June 1997	(15 pages)
19 Nov 1997	AUD	Auditor's resignation	(2 pages)
17 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 1997	288b	Director resigned	(1 page)