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HALLARK LIMITED

Company number 00907240

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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)
30 Apr 1997 AA Full accounts made up to 30 June 1996
30 Apr 1997 363s Return made up to 24/04/97; full list of members
30 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1996 363s Return made up to 24/04/96; no change of members
02 May 1996 AA Full accounts made up to 30 June 1995
05 Apr 1996 395 Particulars of mortgage/charge
01 May 1995 AA Full accounts made up to 30 June 1994
01 May 1995 363s Return made up to 24/04/95; no change of members
01 May 1995 363(287) Registered office changed on 01/05/95
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Request DocumentRegistered office changed on 01/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 363s Return made up to 24/04/94; full list of members
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Request DocumentReturn made up to 24/04/94; full list of members
21 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 MA Memorandum and Articles of Association
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1994 MISC Memorandum of association
07 Jan 1994 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
17 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992