HALLCO 1342 LIMITED

Company number 04140652

Date	Type	Description	View / Download
18 May 2001	122	S-div 04/05/01	(1 page)
18 May 2001	123	Nc inc already adjusted 03/05/01	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 03/05/01 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
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2001	288a	New secretary appointed	(3 pages)
17 May 2001	MA	Memorandum and Articles of Association	(29 pages)
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
11 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Natwest/art of assoc/ex 03/05/01	(1 page)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 6-8 underwood street london N1 7JQ	(1 page)
14 Feb 2001	225	Accounting reference date extended from 31/01/02 to 28/02/02	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	CERTNM	Company name changed sedmatch LIMITED\certificate issued on 12/02/01	(2 pages)
12 Jan 2001	NEWINC	Incorporation	(20 pages)

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