HALKIN DEVELOPMENT LIMITED

Company number 03505722

Date	Type	Description	View / Download
06 Mar 2000	363s	Return made up to 05/02/00; full list of members	(7 pages)
10 Sep 1999	AA	Accounts made up to 31 March 1999	(10 pages)
02 Jun 1999	363a	Return made up to 05/02/99; full list of members; amend	(7 pages)
02 Jun 1999	88(2)R	Ad 13/03/98--------- £ si 1500000@1	(2 pages)
08 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/02/99 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
08 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/02/99 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
08 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/02/99	(1 page)
02 Mar 1999	363a	Return made up to 05/02/99; full list of members	(7 pages)
02 Mar 1999	353	Location of register of members	(1 page)
11 Jun 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	CERTNM	Company name changed wilsco 265 LIMITED\certificate issued on 08/04/98	(2 pages)
06 Apr 1998	288b	Director resigned 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
06 Apr 1998	288b	Director resigned 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
06 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 93 crane street salisbury SP1 2PZ 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
06 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1998	123	£ nc 1000/1600000 10/03/98	(1 page)
05 Feb 1998	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5