DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED

Company number 03480229

Date	Type	Description	View / Download
08 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
03 Jun 1999	288a	New secretary appointed	(2 pages)
02 Dec 1998	363s	Return made up to 12/12/98; full list of members	(6 pages)
18 Aug 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
08 May 1998	CERTNM	Company name changed firmclip LIMITED\certificate issued on 11/05/98	(3 pages)
07 Apr 1998	123	Nc inc already adjusted 26/03/98	(1 page)
07 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(10 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	288a	New director appointed	(2 pages)
26 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 1998	287	Registered office changed on 26/03/98 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
12 Dec 1997	NEWINC	Incorporation	(15 pages)