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HALCO PRODUCTS LTD

Company number 04566926

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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)
29 Mar 2007	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
29 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	88(2)R	Ad 14/02/06--------- £ si 200000@1=200000 £ ic 1/200001	View PDF Ad 14/02/06--------- £ si 200000@1=200000 £ ic 1/200001 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES14 ‐ 200000 @ £1 14/02/06
21 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jun 2006	123	£ nc 100/200100 14/02/06	View PDF £ nc 100/200100 14/02/06 - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	363s	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: 205A ashley road hale altrincham cheshire WA15 9SQ	View PDF Registered office changed on 27/09/05 from: 205A ashley road hale altrincham cheshire WA15 9SQ - link opens in a new window - 1 page (1 page)
03 Aug 2005	287	Registered office changed on 03/08/05 from: 21-23 market street altrincham cheshire WA14 1QS	View PDF Registered office changed on 03/08/05 from: 21-23 market street altrincham cheshire WA14 1QS - link opens in a new window - 1 page (1 page)
20 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Mar 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	View PDF Accounting reference date extended from 31/10/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
21 Oct 2004	363s	Return made up to 18/10/04; full list of members	View PDF Return made up to 18/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
06 Jul 2004	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2004	363s	Return made up to 18/10/03; full list of members	View PDF Return made up to 18/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2004	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Mar 2004	287	Registered office changed on 24/03/04 from: 30 grenfell road didsbury manchester M20 6TQ	View PDF Registered office changed on 24/03/04 from: 30 grenfell road didsbury manchester M20 6TQ - link opens in a new window - 1 page (1 page)

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HALCO PRODUCTS LTD

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