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HALLCO 882 LIMITED

Company number 04715373

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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)
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2005 363s Return made up to 28/03/05; full list of members
18 Jan 2005 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
27 Aug 2004 288b Director resigned
05 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
10 Jun 2004 363s Return made up to 28/03/04; full list of members
14 Nov 2003 288a New director appointed
14 Nov 2003 287 Registered office changed on 14/11/03 from: saint james's court brown street manchester greater manchester M2 2JF
14 Nov 2003 288a New director appointed
24 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 88(2)R Ad 29/05/03--------- £ si 998@1=998 £ ic 2/1000
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Secretary resigned
02 Jun 2003 CERTNM Company name changed hallco 882 LIMITED\certificate issued on 02/06/03
28 Mar 2003 NEWINC Incorporation