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HA-LO MARKETING LIMITED

Company number 02677087

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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)
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Secretary resigned;director resigned
01 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
25 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
18 Sep 2000 AA Accounts for a small company made up to 30 September 1999
18 Sep 2000 AA Accounts for a small company made up to 30 September 1998
24 Jan 2000 363s Return made up to 08/01/00; full list of members
18 Jan 2000 CERTNM Company name changed formula marketing LIMITED\certificate issued on 19/01/00
16 Jul 1999 AA Accounts for a small company made up to 30 September 1997
18 Jun 1999 363s Return made up to 08/01/99; full list of members
10 Jul 1998 88(2)R Ad 09/06/98--------- £ si 15000@1=15000 £ ic 1000/16000
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1998 123 £ nc 1000/16000 04/06/98
10 Mar 1998 AA Accounts for a small company made up to 30 September 1996
16 Jan 1998 363s Return made up to 08/01/98; no change of members
03 Apr 1997 363s Return made up to 08/01/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 30 September 1995
04 Mar 1997 363s Return made up to 08/01/96; full list of members
04 Mar 1997 88(2)R Ad 09/01/92--------- £ si 998@1
04 Mar 1997 288b Director resigned
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New director appointed