HALEMINT LIMITED

Company number 03801632

Date	Type	Description	View / Download
12 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Jul 2004	363a	Return made up to 06/07/04; full list of members	(3 pages)
24 Jul 2003	363a	Return made up to 06/07/03; full list of members	(5 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
29 Jul 2002	363a	Return made up to 06/07/02; full list of members	(6 pages)
01 Jul 2002	288b	Director resigned	(1 page)
27 Jul 2001	363a	Return made up to 06/07/01; full list of members	(6 pages)
30 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
22 Aug 2000	363a	Return made up to 06/07/00; full list of members	(10 pages)
22 Sep 1999	88(2)R	Ad 06/07/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/99 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
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/99	(1 page)
22 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
29 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(3 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288b	Director resigned	(1 page)
29 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	287	Registered office changed on 12/07/99 from: 120 east road london N1 6AA	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
06 Jul 1999	NEWINC	Incorporation	(15 pages)