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DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED

Company number 03480229

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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)
11 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 164 & 320 26/03/03
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 169 £ ic 63636/61111 26/03/03 £ sr 2525@1=2525
28 Jan 2003 363s Return made up to 12/12/02; no change of members
  • 363(288) ‐ Director resigned
08 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
26 Nov 2002 169 £ ic 70956/70246 07/10/02 £ sr 710@1=710
28 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2002 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 169 £ ic 70956/63636 21/08/01 £ sr 7320@1=7320
13 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
04 Jul 2001 AUD Auditor's resignation
15 May 2001 MEM/ARTS Memorandum and Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2000 AA Full group accounts made up to 31 March 2000
21 Sep 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
12 Oct 1999 AA Full group accounts made up to 31 March 1999