HALTONGATE PROPERTIES LIMITED

Company number 03321538

Date	Type	Description	View / Download
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2000	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
25 May 2000	363s	Return made up to 20/02/00; full list of members	(6 pages)
25 Oct 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	288b	Secretary resigned	(1 page)
26 May 1999	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1999	363s	Return made up to 20/02/99; change of members	(6 pages)
17 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
06 Nov 1998	225	Accounting reference date shortened from 28/02/99 to 30/11/98	(1 page)
03 Nov 1998	225	Accounting reference date shortened from 30/06/98 to 28/02/98	(1 page)
01 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: 608 liverpool road irlam manchester M44 5AA	(1 page)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 608 liverpool road irlam salford manchester M44 5AA	(1 page)
27 Mar 1998	287	Registered office changed on 27/03/98 from: harrington chambers 26 north john street liverpool L2 9RU 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
27 Mar 1998	225	Accounting reference date extended from 28/02/98 to 30/06/98 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
25 Mar 1998	363s	Return made up to 20/02/98; full list of members	(6 pages)
09 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1997	88(2)R	Ad 12/09/97-23/09/97 £ si 200@1=200 £ ic 2/202	(2 pages)
09 Oct 1997	123	£ nc 2000/4000 23/09/97	(1 page)

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