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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)
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1991 288 Director resigned
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04 Jul 1991 395 Particulars of mortgage/charge
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31 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
31 May 1991 363a Return made up to 26/04/91; full list of members
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10 May 1991 287 Registered office changed on 10/05/91 from: 130 new walk leicester LE1 7JA
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Request DocumentRegistered office changed on 10/05/91 from: 130 new walk leicester LE1 7JA
22 Apr 1991 288 New director appointed
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13 Sep 1990 288 New director appointed
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15 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 Aug 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 122 Conso s-div 13/11/89
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Request DocumentConso s-div 13/11/89
29 Nov 1989 88(2)R Ad 13/11/89--------- £ si 520000@1=520000 £ ic 5000/525000
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Request DocumentAd 13/11/89--------- £ si 520000@1=520000 £ ic 5000/525000
29 Nov 1989 123 £ nc 5000/530000 13/11/89
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Request Document£ nc 5000/530000 13/11/89
23 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
25 Jul 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
15 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1988 288 New director appointed
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10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association