HALLROTE LIMITED

Company number 01043810

Date	Type	Description	View / Download
27 Jun 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
02 Jun 2000	363s	Return made up to 24/04/00; full list of members	(6 pages)
09 Jun 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
18 May 1999	363s	Return made up to 24/04/99; full list of members	(6 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(11 pages)
05 Jun 1998	363s	Return made up to 24/04/98; full list of members	(6 pages)
05 Jun 1998	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 Document
05 Jun 1998	363(287)	Registered office changed on 05/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1998	363(353)	Location of register of members address 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 Document
01 May 1998	CERTNM	Company name changed airmatic engineering (U.K.) limi ted\certificate issued on 05/05/98	(2 pages)
30 Mar 1998	395	Particulars of mortgage/charge	(14 pages)
24 Mar 1998	MA	Memorandum and Articles of Association	(9 pages)
24 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
09 Dec 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	287	Registered office changed on 28/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX	(1 page)
28 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
28 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	AA	Full accounts made up to 30 June 1997	(14 pages)
19 Nov 1997	AUD	Auditor's resignation	(2 pages)
17 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 1997	288b	Director resigned	(1 page)