Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2005 |
AA |
Full accounts made up to 31 January 2005
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28 Jun 2005 |
363s |
Return made up to 27/05/05; full list of members
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14 Dec 2004 |
288a |
New director appointed
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26 Nov 2004 |
395 |
Particulars of mortgage/charge
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08 Oct 2004 |
225 |
Accounting reference date shortened from 31/05/05 to 31/01/05
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06 Oct 2004 |
395 |
Particulars of mortgage/charge
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30 Sep 2004 |
395 |
Particulars of mortgage/charge
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30 Sep 2004 |
395 |
Particulars of mortgage/charge
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30 Sep 2004 |
395 |
Particulars of mortgage/charge
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30 Sep 2004 |
395 |
Particulars of mortgage/charge
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30 Sep 2004 |
395 |
Particulars of mortgage/charge
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30 Sep 2004 |
395 |
Particulars of mortgage/charge
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30 Sep 2004 |
88(2)R |
Ad 21/09/04--------- £ si 99998@1=99998 £ ic 2/100000
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29 Sep 2004 |
123 |
Nc inc already adjusted 21/09/04
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29 Sep 2004 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Sep 2004 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2004 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES04 ‐
Resolution of increasing authorised share capital
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29 Sep 2004 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Sep 2004 |
CERTNM |
Company name changed hallco 1065 LIMITED\certificate issued on 28/09/04
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21 Sep 2004 |
288a |
New director appointed
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14 Sep 2004 |
287 |
Registered office changed on 14/09/04 from: st james's court brown street manchester greater manchester M2 2JF
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03 Sep 2004 |
288a |
New director appointed
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03 Sep 2004 |
288a |
New director appointed
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03 Sep 2004 |
288a |
New director appointed
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03 Sep 2004 |
288a |
New director appointed
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