HALPERN COWAN LIMITED

Company number 03891429

Date	Type	Description	View / Download
13 Oct 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	88(2)	Ad 18/08/00--------- £ si 46834788@.01=468347 £ ic 1066/469413	(10 pages)
26 Sep 2000	88(2)	Ad 18/08/00--------- £ si 9360@.1=936 £ ic 130/1066	(2 pages)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	122	Conso 18/08/00	(1 page)
26 Sep 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
26 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Sep 2000	123	£ nc 10000/99010000 18/08/00	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288a	New director appointed	(2 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 2 sandwell mansions west end lane london NW6 1XL	(1 page)
27 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 31/08/00	(1 page)
26 Jul 2000	88(2)R	Ad 11/07/00--------- £ si 110@.01=1 £ ic 129/130	(2 pages)
26 Jul 2000	88(2)R	Ad 22/06/00--------- £ si 1902@.01=19 £ ic 110/129	(7 pages)
26 Jul 2000	88(2)R	Ad 15/12/99--------- £ si 9899@.001=9 £ ic 101/110	(5 pages)
25 Apr 2000	288a	New director appointed	(3 pages)
25 Apr 2000	88(2)R	Ad 29/02/00--------- £ si 100@.01=1 £ ic 100/101	(2 pages)
25 Apr 2000	88(2)R	Ad 15/12/99--------- £ si 9900@.01=99 £ ic 1/100	(5 pages)
17 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)