OLD HALL ESTATES GROUP LIMITED

Company number 03000401

Date	Type	Description	View / Download
22 Jan 1996	123	£ nc 100/200 12/01/96	(1 page)
28 Nov 1995	363s	Return made up to 12/12/95; full list of members	(6 pages)
28 Nov 1995	363(288)	Secretary'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
24 Apr 1995	225(1)	Accounting reference date shortened from 31/12 to 31/03	(1 page)
13 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: 121 mount street london W1Y 5HB	(1 page)
13 Mar 1995	CERTNM	Company name changed marplace (number 352) LIMITED\certificate issued on 14/03/95
13 Mar 1995	287	Registered office changed on 13/03/95 from: brook house 70 spring gardens manchester M2 2BQ
10 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Mar 1995	395	Particulars of mortgage/charge
07 Mar 1995	395	Particulars of mortgage/charge
16 Feb 1995	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
16 Feb 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
16 Feb 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
12 Dec 1994	NEWINC	Incorporation	(24 pages)