HALLCO 746 LIMITED

Company number 04410932

Date	Type	Description	View / Download
23 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2005	363s	Return made up to 08/04/05; full list of members	(8 pages)
10 Mar 2005	AA	Accounts for a medium company made up to 30 June 2004	(12 pages)
25 May 2004	363s	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 May 2004	288b	Director resigned	(1 page)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
08 Sep 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
27 Jun 2003	363s	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Jan 2003	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
08 Jan 2003	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
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jan 2003	123	£ nc 1000/1081 05/12/02	(1 page)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Aug 2002	SA	Statement of affairs	(11 pages)
28 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: saint jamess court brown street manchester greater manchester M2 2JF	(1 page)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)