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HAL TRADING LIMITED

Company number 01943011

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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)
04 Jan 2007 225 Accounting reference date shortened from 30/04/06 to 31/03/06
24 Nov 2006 88(2)R Ad 01/11/06--------- £ si 55100@1=55100 £ ic 95936/151036
26 Oct 2006 123 Nc inc already adjusted 08/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 288a New secretary appointed
24 Jan 2006 363a Return made up to 31/12/05; full list of members
30 Nov 2005 AA Accounts made up to 30 April 2005
24 Nov 2005 88(2)R Ad 10/11/05--------- £ si 94936@1=94936 £ ic 201000/295936
06 Oct 2005 88(2)R Ad 23/09/05--------- £ si 50@1=50 £ ic 200950/201000
17 Aug 2005 SA Statement of affairs
17 Aug 2005 SA Statement of affairs
17 Aug 2005 88(2)R Ad 01/08/05--------- £ si 200000@1=200000 £ ic 950/200950
16 Aug 2005 88(2)R Ad 01/08/05--------- £ si 948@1=948 £ ic 2/950
16 Aug 2005 123 Nc inc already adjusted 01/08/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 01/08/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 288a New secretary appointed
21 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Jan 2005 AA Accounts made up to 30 April 2004
26 Jan 2004 AA Accounts made up to 30 April 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Feb 2003 AA Accounts made up to 30 April 2002
16 Jan 2003 363s Return made up to 31/12/02; full list of members