HALLIWELL JONES (WARRINGTON) LIMITED

Company number 03323081

Date	Type	Description	View / Download
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 100000@1=100000 £ ic 500000/600000	(2 pages)
14 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 200000@1=200000 £ ic 300000/500000	(2 pages)
14 Apr 1998	123	Nc inc already adjusted 25/02/98	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 200000@1=200000 £ ic 100000/300000	(2 pages)
01 Apr 1998	363s	Return made up to 24/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
10 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: 9 abbey square chester CH1 2HU	(1 page)
21 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
11 Mar 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
03 Mar 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	NEWINC	Incorporation	(15 pages)