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HALCOMBE LIMITED

Company number 03131763

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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)
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1998 363s Return made up to 28/11/97; no change of members
17 Sep 1997 AA Accounts for a small company made up to 31 March 1997
24 Jan 1997 225 Accounting reference date extended from 30/11/96 to 31/03/97
24 Jan 1997 363s Return made up to 28/11/96; full list of members
14 Dec 1995 288 New director appointed
14 Dec 1995 288 New director appointed
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 MEM/ARTS Memorandum and Articles of Association
07 Dec 1995 288 New secretary appointed;new director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 Director resigned
07 Dec 1995 288 Secretary resigned
07 Dec 1995 287 Registered office changed on 07/12/95 from: 6 stoke newington road london N16 7XN
28 Nov 1995 NEWINC Incorporation