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HALLCO 196 INVESTMENTS LIMITED

Company number 02762488

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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)
02 Jun 1998 225 Accounting reference date shortened from 31/08/98 to 15/03/98
27 Mar 1998 AUD Auditor's resignation
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27 Mar 1998 288b Director resigned
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27 Mar 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Mar 1998 287 Registered office changed on 27/03/98 from: kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS
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Request DocumentRegistered office changed on 27/03/98 from: kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS
27 Mar 1998 225 Accounting reference date shortened from 30/09/98 to 31/08/98
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Request DocumentAccounting reference date shortened from 30/09/98 to 31/08/98
17 Nov 1997 363s Return made up to 06/11/97; no change of members
31 Jul 1997 AA Full accounts made up to 30 September 1996
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Request DocumentFull accounts made up to 30 September 1996
27 Nov 1996 363s Return made up to 06/11/96; full list of members
02 Apr 1996 225(1) Accounting reference date extended from 31/03 to 30/09
24 Nov 1995 AA Full accounts made up to 31 March 1995
24 Nov 1995 363s Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 1994 363s Return made up to 06/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/11/94; no change of members
03 Sep 1994 AA Full accounts made up to 26 March 1994
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Request DocumentFull accounts made up to 26 March 1994
12 Apr 1994 287 Registered office changed on 12/04/94 from: royd ings avenue keighley west yorkshire BD21 4BY
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Request DocumentRegistered office changed on 12/04/94 from: royd ings avenue keighley west yorkshire BD21 4BY
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1994 288 New director appointed
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12 Mar 1994 288 Director resigned
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22 Feb 1994 288 Director resigned
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06 Dec 1993 363s Return made up to 06/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/93
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Request DocumentReturn made up to 06/11/93; full list of members
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1992 123 £ nc 300/500 25/11/92
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Request Document£ nc 300/500 25/11/92
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed