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HALO FOODS LIMITED

Company number 02411911

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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)
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 287 Registered office changed on 07/01/05 from: pendre tywyn gwynedd LL36 9LW
04 Jan 2005 AUD Auditor's resignation
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288a New secretary appointed;new director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
29 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
29 Dec 2004 155(6)b Declaration of assistance for shares acquisition
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 26/11/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 363s Return made up to 08/08/04; full list of members
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
22 Jun 2004 288a New director appointed