MESH HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | Application to strike the company off the register |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Robert Johan Henri Bonnier as a director on 2021-12-15 |
| 22/12/2122 December 2021 | Appointment of Mr Rodger David Sargent as a director on 2021-12-15 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 18/11/2118 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR ROBERT JOHAN HENRI BONNIER |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MAIR |
| 06/05/206 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 4921803.32 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JENS ZIMMERMANN |
| 23/03/2023 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 4915303.32 |
| 20/03/2020 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 4795303.32 |
| 12/02/2012 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 4695303.32 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC DE SMEDT |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED LINDSAY KEITH ANDERSON MAIR |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED RORY O'SULLIVAN |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 16/08/1916 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 4665303.32 |
| 17/07/1917 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 4660304.52 |
| 09/07/199 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 4651304.52 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HORNER |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN |
| 25/06/1925 June 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 4648304.52 |
| 20/06/1920 June 2019 | CONSOLIDATION 15/05/19 |
| 20/06/1920 June 2019 | ARTICLES OF ASSOCIATION |
| 19/06/1919 June 2019 | CONSOLIDATION 15/05/19 |
| 17/06/1917 June 2019 | ARTICLES OF ASSOCIATION |
| 14/06/1914 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 4645179.52 |
| 31/05/1931 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1916 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1916 May 2019 | COMPANY NAME CHANGED HIGH GROWTH CAPITAL PLC CERTIFICATE ISSUED ON 16/05/19 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR MARC ROBERT DE SMEDT |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR MICHAEL DECLAN POWER |
| 03/05/193 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 4360179.537 |
| 18/04/1918 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 4349179.537 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FONG |
| 29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 22/01/1922 January 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER FONG |
| 30/11/1830 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 9054361.388 |
| 30/11/1830 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 2906179.537 |
| 26/11/1826 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 9272275.027 |
| 08/11/188 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 9264775.025 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR JENS ZIMMERMANN |
| 08/11/188 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 9272275.025 |
| 08/11/188 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 9202275.025 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAINE |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURNE |
| 16/07/1816 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 6702275.025 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR MALCOLM ALEC BURNE |
| 22/06/1822 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1822 June 2018 | COMPANY NAME CHANGED GOTECH GROUP PLC CERTIFICATE ISSUED ON 22/06/18 |
| 24/04/1824 April 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 6639775.025 |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 02/02/182 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 6631400.026 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 02/02/182 February 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 6606400.026 |
| 05/01/185 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 6601400.026 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAIL GANNEY |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR MARCUS YEOMAN |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MS GAIL MARY GANNEY |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMPSON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAIL GANNEY |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHREYS |
| 19/05/1719 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1728 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/178 February 2017 | COMPANY NAME CHANGED GUSCIO PLC CERTIFICATE ISSUED ON 08/02/17 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED PROFESSOR MICHAEL PETER CAINE |
| 08/07/168 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/166 July 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 6501400.026 |
| 22/06/1622 June 2016 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR RUPERT HOWARD MILTON HORNER |
| 26/05/1626 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 6501275.026 |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENT FITZPATRICK |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED BRENT FITZPATRICK |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE |
| 09/02/169 February 2016 | SAIL ADDRESS CHANGED FROM: 1 DUCHESS STREET LONDON W1W 6AN ENGLAND |
| 05/02/165 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/02/165 February 2016 | 11/01/16 NO MEMBER LIST |
| 14/10/1514 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 6401273.718 |
| 18/09/1518 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1514 August 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 6373575.429 |
| 11/05/1511 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 6381966.433 |
| 27/04/1527 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED JOHN DAVID STEELE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MRS GAIL MARY GANNEY |
| 03/03/153 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 6381796.942 |
| 19/02/1519 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 6381212.391 |
| 18/02/1518 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 6381046.416 |
| 17/02/1517 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 6373587.391 |
| 11/02/1511 February 2015 | 11/01/15 NO MEMBER LIST |
| 09/02/159 February 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 6373354.888 |
| 09/02/159 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 6373417.900 |
| 09/02/159 February 2015 | 27/10/14 STATEMENT OF CAPITAL GBP 6372409.709 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMPSON |
| 27/01/1527 January 2015 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O WINGRAVE YEATS WAVERLEY HOUSE 7 - 12 NOEL STREET LONDON W1F 8GQ ENGLAND |
| 18/09/1418 September 2014 | CONSOLIDATION SUB-DIVISION 08/09/14 |
| 18/09/1418 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 6367784.743 |
| 18/09/1418 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1411 September 2014 | CONSOLIDATION SUB-DIVISION 08/09/14 |
| 11/09/1411 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 6369479.654 |
| 09/09/149 September 2014 | COMPANY NAME CHANGED TALENT GROUP PLC CERTIFICATE ISSUED ON 09/09/14 |
| 09/09/149 September 2014 | TERMINATE DIR APPOINTMENT |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CALLEN |
| 09/09/149 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR MARCUS YEOMAN |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTON |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE BEAL |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLEN |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KYNOCH |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM FBC - STUDIO 31 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 30/04/1430 April 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SAIL ADDRESS CHANGED FROM: 13-19 VINE HILL LONDON EC1R 5DW |
| 14/04/1314 April 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 14/04/1314 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER BRYSON KYNOCH / 16/08/2012 |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 13/02/1313 February 2013 | SECTION 519 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 11/02/1311 February 2013 | SECTION 519 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR ROBERT JOHN BENTON |
| 08/05/128 May 2012 | DIRECTOR APPOINTED KATHERINE MARGARET BEAL |
| 08/05/128 May 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 12/05/1112 May 2011 | 11/01/11 BULK LIST |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 6342384.693 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLAZIER |
| 01/06/101 June 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 6328884.69 |
| 01/06/101 June 2010 | 11/01/10 BULK LIST |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORRELL |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GLAZIER / 31/01/2010 |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MR STEPHEN GIBSON CALLEN |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCES HORRELL |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR STEPHEN GIBSON CALLEN |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 11/01/09; BULK LIST AVAILABLE SEPARATELY |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JONATHAN PETER GLAZIER |
| 02/09/082 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COOPER |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED TERENCE BATE |
| 08/04/088 April 2008 | RETURN MADE UP TO 11/01/08; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BENTON |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE MILES |
| 25/03/0725 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/01/07; BULK LIST AVAILABLE SEPARATELY |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0630 January 2006 | RETURN MADE UP TO 11/01/06; BULK LIST AVAILABLE SEPARATELY |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/01/05; BULK LIST AVAILABLE SEPARATELY |
| 08/03/048 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/049 February 2004 | RETURN MADE UP TO 11/01/04; BULK LIST AVAILABLE SEPARATELY |
| 05/02/045 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0317 February 2003 | RETURN MADE UP TO 11/01/03; BULK LIST AVAILABLE SEPARATELY |
| 10/02/0310 February 2003 | SHARES AGREEMENT OTC |
| 06/02/036 February 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 14/01/0314 January 2003 | ARTICLES OF ASSOCIATION |
| 10/01/0310 January 2003 | SHARES AGREEMENT OTC |
| 31/12/0231 December 2002 | £ NC 10000000/10150000 23/12/02 |
| 31/12/0231 December 2002 | ARTICLES OF ASSOCIATION |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | ACQUISITION AGREEMENT 23/12/02 |
| 31/12/0231 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0231 December 2002 | CONSO S-DIV 23/12/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 145-157 SAINT JOHN STREET LONDON EC1V 4RE |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | COMPANY NAME CHANGED RMR PLC CERTIFICATE ISSUED ON 23/12/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: CRUSADER HOUSE, 145-157 ST JOHN STREET, LONDON, EC1V 4RE |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 9-10 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE OX29 4TP |
| 11/11/0211 November 2002 | |
| 17/10/0217 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 13/08/0213 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: OAKFIELD HOUSE OAKFIELD, INDUSTRIAL ESTATE, STANTON HARCOURT ROAD EYNSHAM, OXFORDSHIRE OX8 1TH |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 11/01/02; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0115 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: ST JAMES'S COURT 30 BROWN STREET, MANCHESTER, LANCASHIRE M2 2JF |
| 24/09/0124 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 11/01/01; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/04/0012 April 2000 | PROSPECTUS |
| 03/04/003 April 2000 | £ NC 1000/10000000 30/03/00 |
| 03/04/003 April 2000 | S-DIV 30/03/00 |
| 30/03/0030 March 2000 | BALANCE SHEET |
| 30/03/0030 March 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0030 March 2000 | ADOPT MEM AND ARTS 29/03/00 |
| 30/03/0030 March 2000 | AUDITORS' REPORT |
| 30/03/0030 March 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0030 March 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0030 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0030 March 2000 | REREGISTRATION PRI-PLC 29/03/00 |
| 30/03/0030 March 2000 | AUDITORS' STATEMENT |
| 04/02/004 February 2000 | COMPANY NAME CHANGED HALLCO 385 LIMITED CERTIFICATE ISSUED ON 04/02/00 |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company