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HALHO LIMITED

Company number 04720277

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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)
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 128(4) Notice of assignment of name or new name to shares
24 Feb 2004 88(2)R Ad 19/06/03--------- £ si 990@.1=99 £ si 200000@1=200000 £ ic 1/200100
24 Feb 2004 123 £ nc 1000/200100 19/06/03
25 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 287 Registered office changed on 17/06/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
14 Jun 2003 288b Secretary resigned;director resigned
14 Jun 2003 288b Director resigned
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New secretary appointed;new director appointed
06 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
20 May 2003 CERTNM Company name changed broomco (3159) LIMITED\certificate issued on 20/05/03
02 Apr 2003 NEWINC Incorporation