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HA! HA! BAR & CANTEEN LIMITED

Company number 03338454

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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)
07 Aug 1998 288b Director resigned
06 May 1998 363s Return made up to 24/03/98; full list of members
21 Apr 1998 288a New director appointed
08 Jan 1998 88(2)R Ad 19/12/97--------- £ si 120@.01=1 £ ic 5012/5013
17 Dec 1997 288a New secretary appointed
17 Dec 1997 288b Secretary resigned
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New director appointed
24 Jun 1997 287 Registered office changed on 24/06/97 from: fountain precinct balm green sheffield S1 1RZ
24 Jun 1997 88(2)R Ad 06/06/97--------- £ si 4998@1=4998 £ si 1200@.01=12 £ ic 2/5012
24 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1997 123 £ nc 1000/10000 06/06/97
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Secretary resigned;director resigned
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New secretary appointed;new director appointed
23 May 1997 CERTNM Company name changed ha ha bar and canteen LIMITED\certificate issued on 27/05/97
09 May 1997 MA Memorandum and Articles of Association
07 May 1997 CERTNM Company name changed broomco (1248) LIMITED\certificate issued on 08/05/97
24 Mar 1997 NEWINC Incorporation