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HALLFORM LIMITED

Company number 04991377

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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)
01 Feb 2005 363(288) Director resigned
20 Jan 2005 288a New secretary appointed
20 Jan 2005 288b Director resigned
16 Dec 2004 288b Director resigned
15 Dec 2004 123 Nc inc already adjusted 01/07/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 88(2)R Ad 01/07/04--------- £ si 1274998@1=1274998 £ ic 1/1274999
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 288a New secretary appointed;new director appointed
19 Jan 2004 288a New director appointed
19 Jan 2004 287 Registered office changed on 19/01/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX
16 Dec 2003 CERTNM Company name changed ever 2267 LIMITED\certificate issued on 16/12/03
10 Dec 2003 NEWINC Incorporation