HALATION LIMITED

Company number 03793946

Date	Type	Description	View / Download
21 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
21 Jan 2001	88(2)R	Ad 03/07/00--------- £ si 1200@1=1200 £ ic 7800/9000	(4 pages)
30 Aug 2000	88(2)R	Ad 03/07/00--------- £ si 1800@1=1800 £ ic 6000/7800	(4 pages)
30 Aug 2000	88(2)R	Ad 21/10/99--------- £ si 5994@1	(4 pages)
12 Jul 2000	363s	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Apr 2000	CERTNM	Company name changed mawlaw 445 LIMITED\certificate issued on 17/04/00	(2 pages)
07 Oct 1999	SA	Statement of affairs	(11 pages)
07 Oct 1999	88(2)R	Ad 02/08/99--------- £ si 5@1=5 £ ic 1/6	(2 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
13 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
13 Aug 1999	287	Registered office changed on 13/08/99 from: 20 black friars lane london EC4V 6HD	(1 page)
13 Aug 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
29 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jul 1999	122	Nc dec already adjusted 19/07/99	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1999	NEWINC	Incorporation	(21 pages)