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HALBERG GUSS (BOURNE) LIMITED

Company number 04410928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jul 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.
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21 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2002 123 £ nc 1000/1000000 21/06/02
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
28 Jun 2002 288b Director resigned
28 Jun 2002 288b Secretary resigned
28 Jun 2002 288a New secretary appointed
28 Jun 2002 288a New director appointed
22 May 2002 CERTNM Company name changed hallco 749 LIMITED\certificate issued on 22/05/02
08 Apr 2002 NEWINC Incorporation