HALLCO 195 LIMITED

Company number 03512142

Date	Type	Description	View / Download
12 Mar 2003	363s	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
24 May 2002	287	Registered office changed on 24/05/02 from: hollowforth mill cottage hollowforth lane woodplumpton preston lancashire PR4 0BD	(1 page)
07 Mar 2002	363s	Return made up to 19/02/02; full list of members	(8 pages)
02 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	(8 pages)
23 Feb 2001	363s	Return made up to 19/02/01; full list of members	(8 pages)
09 Mar 2000	363s	Return made up to 19/02/00; full list of members	(8 pages)
17 Jan 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
30 Mar 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
15 Feb 1999	363s	Return made up to 19/02/99; full list of members	(6 pages)
27 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
22 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 2250@1=2250 £ ic 30000/32250	(2 pages)
22 Jul 1998	123	Nc inc already adjusted 01/07/98	(1 page)
22 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
12 Mar 1998	123	Nc inc already adjusted 04/03/98	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(3 pages)
12 Mar 1998	288b	Director resigned	(1 page)