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HALAMAR (BIRCHLANDS) LTD

Company number 08712029

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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)
31 Jan 2014	MR01	Registration of charge 087120290004	View PDF Registration of charge 087120290004 - link opens in a new window - 34 pages (34 pages)
31 Jan 2014	MR01	Registration of charge 087120290003	View PDF Registration of charge 087120290003 - link opens in a new window - 35 pages (35 pages)
20 Dec 2013	MR01	Registration of charge 087120290002	View PDF Registration of charge 087120290002 - link opens in a new window - 31 pages (31 pages)
19 Dec 2013	MR01	Registration of charge 087120290001	View PDF Registration of charge 087120290001 - link opens in a new window - 33 pages (33 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	CH01	Director's details changed for Mr Perry Ian Kurrash on 18 November 2013	View PDF Director's details changed for Mr Perry Ian Kurrash on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Perry Ian Kurrash as a director	View PDF Appointment of Mr Perry Ian Kurrash as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD01	Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford UB6 0AA England on 18 November 2013	View PDF Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford UB6 0AA England on 18 November 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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