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HALLATON MANOR LIMITED

Company number 02740580

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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)
11 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1993 88(2)R Ad 29/10/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/93--------- £ si 98@1=98 £ ic 2/100
23 Sep 1993 363b Return made up to 18/08/93; full list of members
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1993 225(1) Accounting reference date extended from 31/08 to 30/11
09 Mar 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 Feb 1993 CERTNM Company name changed st. Bernards hallaton manor resi dential home LIMITED\certificate issued on 12/02/93
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Request DocumentCompany name changed st. Bernards hallaton manor resi dential home LIMITED\certificate issued on 12/02/93
21 Dec 1992 287 Registered office changed on 21/12/92 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/92 from: 31 corsham street london N1 6DR
21 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Aug 1992 NEWINC Incorporation