HALO HEALTHCARE LIMITED

Company number 03579888

Date	Type	Description	View / Download
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
12 Jan 2001	288b	Director resigned	(1 page)
24 Jul 2000	363s	Return made up to 11/06/00; full list of members	(7 pages)
24 Jul 2000	363(353)	Location of register of members 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
24 Jul 2000	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
20 Jun 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
30 Mar 2000	88(2)R	Ad 23/03/00--------- £ si 1200000@1=1200000 £ ic 750100/1950100	(2 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Mar 2000	123	£ nc 1750100/1950100 09/03/00	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
28 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Feb 2000	123	£ nc 750100/1750100 15/02/00	(1 page)
23 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
30 Jan 2000	288c	Secretary's particulars changed	(1 page)
08 Nov 1999	287	Registered office changed on 08/11/99 from: prescott house bridge industrial estate liverpool merseyside L24 9HB	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	363s	Return made up to 11/06/99; full list of members	(8 pages)
30 Jun 1999	363(353)	Location of register of members 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
30 Jun 1999	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