HALE INVESTMENTS LIMITED

Company number 03848455

Date	Type	Description	View / Download
01 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(13 pages)
15 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)
30 Apr 2002	288c	Director's particulars changed	(1 page)
24 Dec 2001	AA	Total exemption full accounts made up to 30 September 2001	(12 pages)
15 Oct 2001	363s	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 363(288) ‐ Director's particulars changed	(8 pages)
31 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(12 pages)
29 Sep 2000	363s	Return made up to 27/09/00; full list of members	(6 pages)
16 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Oct 1999	88(2)R	Ad 18/10/99--------- £ si 19@1=19 £ ic 61/80	(2 pages)
21 Oct 1999	88(2)R	Ad 18/10/99--------- £ si 20@1=20 £ ic 41/61	(2 pages)
21 Oct 1999	88(2)R	Ad 18/10/99--------- £ si 20@1=20 £ ic 21/41	(2 pages)
21 Oct 1999	88(2)R	Ad 18/10/99--------- £ si 20@1=20 £ ic 1/21	(2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
21 Oct 1999	122	Conve 14/10/99	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	CERTNM	Company name changed altcom 225 LIMITED\certificate issued on 11/10/99	(2 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: the cottages regent road altrincham cheshire WA14 1RX	(1 page)
27 Sep 1999	NEWINC	Incorporation	(21 pages)