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HALE GROUP LTD

Company number 05394932

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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)
06 Sep 2005 287 Registered office changed on 06/09/05 from: 1 eleven edmund street birmingham west midlands B3 2HJ
06 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
06 Sep 2005 288b Director resigned
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed;new director appointed
06 Sep 2005 123 Nc inc already adjusted 18/07/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 395 Particulars of mortgage/charge
16 Mar 2005 NEWINC Incorporation