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HALLROTE LIMITED

Company number 01043810

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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)
29 Jun 1993 287 Registered office changed on 29/06/93 from: 10 & 11 the maltings brassmill lane bath BA1 3JL
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Request DocumentRegistered office changed on 29/06/93 from: 10 & 11 the maltings brassmill lane bath BA1 3JL
26 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Nov 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 123 Nc inc already adjusted 09/11/92
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Request DocumentNc inc already adjusted 09/11/92
17 Nov 1992 88(2)R Ad 09/11/92--------- £ si 251751@1=251751 £ ic 525000/776751
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Request DocumentAd 09/11/92--------- £ si 251751@1=251751 £ ic 525000/776751
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1992 363b Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
21 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
03 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed