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HALLCO 1173 LIMITED

Company number 05469393

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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)
13 Sep 2005 SA Statement of affairs
13 Sep 2005 88(2)R Ad 21/07/05--------- £ si 111109@1=111109 £ ic 2/111111
08 Sep 2005 288a New director appointed
06 Sep 2005 123 Nc inc already adjusted 18/07/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 287 Registered office changed on 30/08/05 from: pavilion C2 ashwood park, ashwood way basingstoke RG23 8BG
30 Aug 2005 287 Registered office changed on 30/08/05 from: st james's court brown street manchester greater manchester M2 2JF
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288a New secretary appointed;new director appointed
30 Aug 2005 288a New director appointed
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288a New director appointed
17 Aug 2005 403b Declaration of mortgage charge released/ceased
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005 395 Particulars of mortgage/charge
02 Jun 2005 NEWINC Incorporation