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HARRY HALL INTERNATIONAL LIMITED

Company number 01362323

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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)
24 Sep 2003 AA Full accounts made up to 1 February 2003
25 Jul 2003 363s Return made up to 14/06/03; full list of members
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New director appointed
04 Nov 2002 AA Full accounts made up to 1 February 2002
18 Jun 2002 363s Return made up to 14/06/02; full list of members
30 Oct 2001 AA Full accounts made up to 26 January 2001
22 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2000 88(2)R Ad 06/11/00--------- £ si 1@1=1 £ ic 1500/1501
08 Nov 2000 AUD Auditor's resignation
27 Oct 2000 395 Particulars of mortgage/charge
27 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Oct 2000 CERTNM Company name changed stylo matchmakers international LIMITED\certificate issued on 27/10/00
26 Oct 2000 287 Registered office changed on 26/10/00 from: stylo house harrogate road apperley bridge, bradford west yorkshire, BD10 0NW
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Director resigned
25 Oct 2000 88(2)R Ad 13/10/00--------- £ si 400@1=400 £ ic 1000/1400
25 Oct 2000 155(6)a Declaration of assistance for shares acquisition
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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25 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Oct 2000 88(2)R Ad 13/10/00--------- £ si 100@1=100 £ ic 1400/1500
25 Oct 2000 123 Nc inc already adjusted 13/10/00
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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25 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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