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HALLCREST FINANCE LIMITED

Company number 03046986

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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 Feb 1997 88(2) Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000
02 Feb 1997 288b Director resigned
02 Feb 1997 288a New director appointed
02 Feb 1997 287 Registered office changed on 02/02/97 from: sceptre house 169/173 regent street london W1R 7FB
26 Jan 1997 AA Accounts made up to 31 December 1995
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1997 288b Director resigned
03 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
30 Apr 1996 363s Return made up to 18/04/96; full list of members
11 Dec 1995 224 Accounting reference date notified as 31/12
13 Oct 1995 288 Secretary resigned
13 Oct 1995 288 Director resigned
13 Oct 1995 288 New secretary appointed
13 Oct 1995 288 New director appointed
13 Oct 1995 288 New director appointed
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1995 287 Registered office changed on 11/10/95 from: 788/790 finchley road london NW11 7UR
18 Apr 1995 NEWINC Incorporation