HALLCO 900 LIMITED

Company number 04387237

Date	Type	Description	View / Download
08 Sep 2002	288b	Director resigned	(1 page)
08 Sep 2002	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
08 Sep 2002	287	Registered office changed on 08/09/02 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
08 Sep 2002	288b	Secretary resigned	(1 page)
08 Sep 2002	288b	Director resigned	(1 page)
08 Sep 2002	288a	New secretary appointed	(2 pages)
08 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288a	New director appointed	(2 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 02/08/02 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
13 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 02/08/02 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
13 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2002	123	£ nc 1000/1950000 02/08/02	(1 page)
06 Aug 2002	CERTNM	Company name changed hallco 724 LIMITED\certificate issued on 06/08/02	(2 pages)
05 Mar 2002	NEWINC	Incorporation	(16 pages)