HALDANES STORES LIMITED

Company number 06621487

Date	Type	Description	View / Download
16 Oct 2009	CC04	Statement of company's objects	(2 pages)
08 Oct 2009	CERTNM	Company name changed bite technology LIMITED\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-10-02	(2 pages)
08 Oct 2009	CONNOT	Change of name notice	(2 pages)
15 Sep 2009	88(2)	Ad 04/09/09\gbp si 36500@0.1=3650\gbp ic 100/3750\	(2 pages)
15 Sep 2009	123	Nc inc already adjusted 04/09/09	(1 page)
15 Sep 2009	122	S-div	(1 page)
15 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/09/2009 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
13 Jul 2009	363a	Return made up to 17/06/09; full list of members	(10 pages)
24 Jun 2009	288a	Director appointed arthur haldane stuart harris	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from westend service station seamer road scarborough north yorkshire YO12 4AB united kingdom	(1 page)
11 May 2009	288b	Appointment terminate, director kristoffer marc getchell logged form	(1 page)
31 Mar 2009	288b	Appointment terminated director kristoffer getchell	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from haldane house 3 ruston road alma park grantham lincolnshire NG31 9SW united kingdom	(1 page)
21 Jan 2009	288a	Director appointed mrs jane anne harris	(2 pages)
21 Jan 2009	288b	Appointment terminated director arthur harris	(1 page)
29 Oct 2008	CERTNM	Company name changed jcc retail LIMITED\certificate issued on 30/10/08	(2 pages)
21 Oct 2008	123	Gbp nc 100/1000\20/10/08	(3 pages)
21 Oct 2008	288a	Director appointed mr arthur haldane stuart harris	(2 pages)
20 Oct 2008	288a	Director appointed mr kristoffer marc getchell	(1 page)
20 Oct 2008	288b	Appointment terminated director cheree condie	(1 page)
20 Oct 2008	288b	Appointment terminated secretary jane harris	(1 page)
20 Oct 2008	288b	Appointment terminated director jane harris	(1 page)
17 Jun 2008	NEWINC	Incorporation	(15 pages)