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HALL ROAD MANAGEMENT COMPANY (ECCLESHILL) LIMITED

Company number 02764049

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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)
07 Dec 1994 363s Return made up to 12/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 07/12/94
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/11/94; full list of members
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1994 363b Return made up to 12/11/93; full list of members
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Request DocumentReturn made up to 12/11/93; full list of members
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Dec 1992 88(2)R Ad 12/12/92--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 12/12/92--------- £ si 1@1=1 £ ic 1/2
11 Dec 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation