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HALPRO LIMITED

Company number 03244530

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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)
08 Dec 2003 363a Return made up to 02/09/03; full list of members
12 May 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Nov 2002 363a Return made up to 02/09/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Jan 2002 363a Return made up to 02/09/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 30 September 2000
28 Sep 2000 363a Return made up to 02/09/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 30 September 1999
22 Oct 1999 363a Return made up to 02/09/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
13 Nov 1998 363a Return made up to 02/09/98; full list of members
03 Nov 1998 AA Accounts for a small company made up to 30 September 1997
15 Dec 1997 363a Return made up to 02/09/97; full list of members
12 Dec 1997 353 Location of register of members
02 Oct 1996 88(2)R Ad 19/09/96--------- £ si 10@1=10 £ ic 90/100
02 Oct 1996 88(2)R Ad 19/09/96--------- £ si 10@1=10 £ ic 80/90
02 Oct 1996 88(2)R Ad 19/09/96--------- £ si 79@1=79 £ ic 1/80
02 Oct 1996 288 New director appointed
02 Oct 1996 288 Director resigned
02 Oct 1996 288 New director appointed
02 Oct 1996 288 Secretary resigned
02 Oct 1996 288 New secretary appointed
02 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association