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HALLCO 996 LIMITED

Company number 02520579

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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)
25 Nov 1997 MAR Re-registration of Memorandum and Articles
25 Nov 1997 AUDR Auditor's report
25 Nov 1997 AUDS Auditor's statement
25 Nov 1997 BS Balance Sheet
25 Nov 1997 43(3)e Declaration on reregistration from private to PLC
25 Nov 1997 43(3) Application for reregistration from private to PLC
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Director resigned
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1997 363s Return made up to 03/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1997 AA Full group accounts made up to 31 March 1997
18 Oct 1996 363s Return made up to 03/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 1996 MEM/ARTS Memorandum and Articles of Association
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1996 AA Full group accounts made up to 31 March 1996
10 Jun 1996 122 £ sr 300000@1 01/10/95
29 Apr 1996 288 New secretary appointed;new director appointed
29 Apr 1996 288 Secretary resigned
29 Jan 1996 MISC Apt of arthur andersen as aud.
29 Jan 1996 AUD Auditor's resignation
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed