HALTON DISABILITY SERVICES

Company number 03680194

Date	Type	Description	View / Download
25 Aug 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	288b	Director resigned	(1 page)
07 Feb 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
07 Feb 2000	MA	Memorandum and Articles of Association	(24 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Dec 1999	363s	Annual return made up to 08/12/99	(5 pages)
03 Dec 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
03 Dec 1999	363(287)	Registered office changed on 03/12/99 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
19 Oct 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
24 Sep 1999	CERTNM	Company name changed shopmobility halton\certificate issued on 27/09/99	(2 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288b	Director resigned	(1 page)
12 Aug 1999	288b	Director resigned	(1 page)
25 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
11 Jan 1999	CERTNM	Company name changed shopmobility halton LTD\certificate issued on 12/01/99	(3 pages)
08 Dec 1998	NEWINC	Incorporation	(31 pages)