HALLCO 914 LIMITED

Company number 03877681

Date	Type	Description	View / Download
05 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 500@.01=5 £ ic 2/7	(2 pages)
04 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
04 Jan 2000	122	S-div conve 22/12/99	(27 pages)
04 Jan 2000	225	Accounting reference date shortened from 30/11/00 to 31/08/00	(1 page)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Nov 1999	CERTNM	Company name changed hallco 360 LIMITED\certificate issued on 26/11/99	(3 pages)
16 Nov 1999	NEWINC	Incorporation	(16 pages)

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