HALLCO 347 LIMITED filing history - Find and update company information - GOV.UK

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HALLCO 347 LIMITED

Company number 03857707

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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)
09 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Nov 2000	363s	Return made up to 12/10/00; full list of members	View PDF Return made up to 12/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2000	CERTNM	Company name changed hallco 347 LIMITED\certificate issued on 13/06/00	View PDF Company name changed hallco 347 LIMITED\certificate issued on 13/06/00 - link opens in a new window - 2 pages (2 pages)
05 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	122	Recon 14/02/00	View PDF Recon 14/02/00 - link opens in a new window - 1 page (1 page)
01 Mar 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	View PDF Accounting reference date extended from 31/10/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
01 Mar 2000	287	Registered office changed on 01/03/00 from: 30 brown street manchester lancashire M2 2JF	View PDF Registered office changed on 01/03/00 from: 30 brown street manchester lancashire M2 2JF - link opens in a new window - 1 page (1 page)
01 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
12 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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