AD01 |
Registered office address changed from C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP on 2009-11-02
filed on: 2nd, November 2009
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 22nd, August 2009
|
resolution |
|
287 |
Registered office changed on 14/03/06 from: 34 knowsley street cheetham hill manchester M8 8HQ
filed on: 14th, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/06 from: 34 knowsley street cheetham hill manchester M8 8HQ
filed on: 14th, March 2006
|
address |
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2004-12-31
filed on: 9th, November 2005
|
accounts |
Free Download
(17 pages)
|
AA |
Medium company accounts made up to 2004-12-31
filed on: 9th, November 2005
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return made up to 2005-10-31
filed on: 31st, October 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-10-31
filed on: 31st, October 2005
|
annual return |
Free Download
(7 pages)
|
288b |
On 2005-05-04 Director resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-05-04 Director resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2003-12-31
filed on: 9th, December 2004
|
accounts |
Free Download
(15 pages)
|
AA |
Medium company accounts made up to 2003-12-31
filed on: 9th, December 2004
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return made up to 2004-10-18
filed on: 18th, October 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-10-18
filed on: 18th, October 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On 2004-03-30 New director appointed
filed on: 30th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-03-30 New director appointed
filed on: 30th, March 2004
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2004-01-16
filed on: 16th, January 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-01-16
filed on: 16th, January 2004
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 16/01/04
|
annual return |
|
288a |
On 2004-01-16 New secretary appointed
filed on: 16th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-01-16 New secretary appointed
filed on: 16th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2003-10-02 Secretary resigned
filed on: 2nd, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-10-02 Secretary resigned
filed on: 2nd, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-10-02 Director resigned
filed on: 2nd, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-10-02 Director resigned
filed on: 2nd, October 2003
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 17/09/03 from: st james's court brown street manchester M2 2JF
filed on: 17th, September 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/09/03 from: st james's court brown street manchester M2 2JF
filed on: 17th, September 2003
|
address |
Free Download
(1 page)
|
288a |
On 2003-07-03 New secretary appointed
filed on: 3rd, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-07-03 New secretary appointed
filed on: 3rd, July 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003-04-08 Secretary resigned;director resigned
filed on: 8th, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-04-08 Secretary resigned;director resigned
filed on: 8th, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-04-03 Secretary resigned;director resigned
filed on: 3rd, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-04-03 Secretary resigned;director resigned
filed on: 3rd, April 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-02-18 New director appointed
filed on: 18th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-02-18 New director appointed
filed on: 18th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-02-18 New director appointed
filed on: 18th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-02-18 New director appointed
filed on: 18th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-02-18 New director appointed
filed on: 18th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-02-18 New director appointed
filed on: 18th, February 2003
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99998 shares on 2002-10-28. Value of each share 1 £, total number of shares: 100000.
filed on: 25th, November 2002
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99998 shares on 2002-10-28. Value of each share 1 £, total number of shares: 100000.
filed on: 25th, November 2002
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, November 2002
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, November 2002
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/10/02
filed on: 19th, November 2002
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, November 2002
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, November 2002
|
resolution |
|
123 |
Nc inc already adjusted 28/10/02
filed on: 19th, November 2002
|
capital |
Free Download
(1 page)
|
288b |
On 2002-11-12 Secretary resigned
filed on: 12th, November 2002
|
officers |
Free Download
(1 page)
|
288a |
On 2002-11-12 New secretary appointed
filed on: 12th, November 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 2002-11-12 Director resigned
filed on: 12th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-11-12 Secretary resigned
filed on: 12th, November 2002
|
officers |
Free Download
(1 page)
|
288a |
On 2002-11-12 New secretary appointed
filed on: 12th, November 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 2002-11-12 Director resigned
filed on: 12th, November 2002
|
officers |
Free Download
(1 page)
|
288a |
On 2002-11-12 New director appointed
filed on: 12th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On 2002-11-12 New director appointed
filed on: 12th, November 2002
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 2nd, November 2002
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 2nd, November 2002
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed hallco 818 LIMITEDcertificate issued on 18/10/02
filed on: 18th, October 2002
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed hallco 818 LIMITEDcertificate issued on 18/10/02
filed on: 18th, October 2002
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2002
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2002
|
incorporation |
Free Download
(15 pages)
|