HALIMOTE (HOLDINGS) LTD.

Company number 03603233

Date	Type	Description	View / Download
06 Aug 2001	363s	Return made up to 23/07/01; full list of members	(7 pages)
06 Aug 2001	363(288)	Secretary 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
03 Aug 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
03 Aug 2000	363s	Return made up to 23/07/00; full list of members	(6 pages)
13 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 8 halimote road aldershot hampshire GU11 1NJ	(1 page)
24 Aug 1999	363s	Return made up to 23/07/99; full list of members	(6 pages)
24 Aug 1999	363(288)	Director's particulars 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
16 May 1999	225	Accounting reference date extended from 30/06/99 to 31/07/99	(1 page)
30 Sep 1998	CERTNM	Company name changed takito's LIMITED\certificate issued on 01/10/98	(2 pages)
23 Sep 1998	88(3)	Particulars of contract relating to shares	(3 pages)
23 Sep 1998	88(2)R	Ad 19/08/98--------- £ si 89998@1=89998 £ ic 2/90000	(2 pages)
23 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
13 Aug 1998	123	£ nc 100/1200000 29/07/98	(1 page)
10 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	288b	Director resigned	(1 page)

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