HALECREST INVESTMENTS LIMITED

Company number 03473797

Date	Type	Description	View / Download
23 May 2002	AA	Accounts for a small company made up to 31 July 2001	(9 pages)
10 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
10 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	288b	Secretary resigned	(1 page)
02 May 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
06 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
01 Jun 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
30 Dec 1999	363s	Return made up to 01/12/99; full list of members	(6 pages)
06 Sep 1999	225	Accounting reference date extended from 31/12/98 to 31/07/99	(1 page)
10 Jun 1999	AA	Full accounts made up to 27 August 1998	(11 pages)
21 Dec 1998	225	Accounting reference date shortened from 27/08/99 to 31/12/98	(1 page)
26 Nov 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
10 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
10 Sep 1998	288a	New director appointed	(3 pages)
03 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
03 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Sep 1998	88(2)R	Ad 26/08/98--------- £ si 280000@1=280000 £ ic 42/280042	(2 pages)
03 Sep 1998	123	£ nc 1000/300000 26/08/98	(1 page)
03 Sep 1998	88(2)R	Ad 28/04/98--------- £ si 40@1=40 £ ic 2/42	(2 pages)
03 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 27/08/98	(1 page)
27 Aug 1998	287	Registered office changed on 27/08/98 from: 788/790 finchley road london NW11 7UR	(1 page)
27 Aug 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
01 Dec 1997	NEWINC	Incorporation	(17 pages)