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HALLFIELDS LIMITED

Company number 03399487

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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)
02 Jan 1998 288a New director appointed
11 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New secretary appointed
09 Dec 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
08 Dec 1997 88(2)R Ad 29/10/97--------- £ si 79998@.5=39999 £ ic 2/40001
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1997 CERTNM Company name changed cgt developments lviii LIMITED\certificate issued on 30/10/97
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1997 288a New secretary appointed
05 Aug 1997 CERTNM Company name changed somerset 1997 LIMITED\certificate issued on 06/08/97
31 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288b Director resigned
07 Jul 1997 NEWINC Incorporation