HALCROW HOLDINGS LIMITED

Company number 01674044

Date	Type	Description	View / Download
29 Dec 1999	AA	Full group accounts made up to 31 December 1998	(38 pages)
16 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 372@1=372 £ ic 17569939/17570311	(2 pages)
16 Nov 1999	353	Location of register of members	(1 page)
23 Sep 1999	363a	Return made up to 27/08/99; bulk list available separately	(8 pages)
20 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
28 Jun 1999	88(2)R	Ad 22/06/99--------- £ si 361@1=361 £ ic 17569578/17569939	(2 pages)
07 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 361@1=361 £ ic 17569217/17569578	(1 page)
10 May 1999	288b	Director resigned	(1 page)
13 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 736@1=736 £ ic 17568481/17569217	(2 pages)
22 Feb 1999	88(2)R	Ad 16/02/99--------- £ si 13500@1=13500 £ ic 17554981/17568481	(2 pages)
22 Feb 1999	88(2)R	Ad 09/02/99--------- £ si 9000@1=9000 £ ic 17545981/17554981	(2 pages)
05 Feb 1999	88(2)R	Ad 22/01/99--------- £ si 2711@1=2711 £ ic 17543270/17545981	(2 pages)
05 Feb 1999	88(2)R	Ad 21/01/98--------- £ si 45438@1	(9 pages)
05 Feb 1999	88(2)R	Ad 22/12/98--------- £ si 6750@1=6750 £ ic 17536520/17543270	(2 pages)
05 Feb 1999	88(2)R	Ad 20/11/98--------- £ si 2700@1=2700 £ ic 17533820/17536520	(2 pages)
05 Feb 1999	88(2)R	Ad 20/11/98--------- £ si 3361@1=3361 £ ic 17530459/17533820	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1998	123	£ nc 20000000/25010000 09/12/98	(1 page)
10 Dec 1998	AA	Full group accounts made up to 30 April 1998	(38 pages)
06 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
21 Sep 1998	AUD	Auditor's resignation	(1 page)
11 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 7200@1=7200 £ ic 17523259/17530459	(2 pages)
11 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 8696@1=8696 £ ic 17514563/17523259	(2 pages)
08 Sep 1998	363a	Return made up to 27/08/98; bulk list available separately	(8 pages)

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