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J & E HALL LIMITED

Company number 03120673

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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)
06 Mar 1996 88(2)R Ad 09/02/96--------- £ si 2500000@1=2500000 £ ic 2/2500002
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Request DocumentAd 09/02/96--------- £ si 2500000@1=2500000 £ ic 2/2500002
06 Mar 1996 123 Nc inc already adjusted 09/02/96
06 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1996 288 New director appointed
18 Feb 1996 288 Director resigned
18 Feb 1996 288 Director resigned
21 Dec 1995 287 Registered office changed on 21/12/95 from: 16 st john street london EC1M 4AY
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
11 Dec 1995 288 New director appointed
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1995 CERTNM Company name changed lanjape LIMITED\certificate issued on 06/12/95
21 Nov 1995 288 New secretary appointed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Secretary resigned
16 Nov 1995 224 Accounting reference date notified as 30/06
01 Nov 1995 NEWINC Incorporation