HALLER UK LIMITED

Company number 02829384

Date	Type	Description	View / Download
17 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1996	363s	Return made up to 23/06/96; no change of members	(4 pages)
05 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
28 Jun 1995	363s	Return made up to 23/06/95; full list of members	(6 pages)
28 Jun 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
04 Jan 1995	287	Registered office changed on 04/01/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
21 Dec 1994	288	Secretary resigned;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 Document
10 Dec 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1994	363x	Return made up to 23/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	MA	Memorandum and Articles of Association	(21 pages)
11 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
11 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Oct 1993	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 Document
11 Oct 1993	288	Director resigned;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 Document
11 Oct 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	88(2)R	Ad 24/09/93--------- £ si 199999@1=199999 £ ic 1/200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	123	£ nc 100/400000 24/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	CERTNM	Company name changed hackremco (no.833) LIMITED\certificate issued on 25/08/93	(2 pages)
23 Jun 1993	NEWINC	Incorporation	(20 pages)