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J & E HALL LIMITED

Company number 03120673

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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)
18 Aug 2000 288b Director resigned
05 May 2000 AA Full group accounts made up to 3 July 1999
29 Feb 2000 288a New secretary appointed
18 Feb 2000 288a New director appointed
18 Feb 2000 288a New director appointed
18 Feb 2000 288b Secretary resigned
18 Feb 2000 288b Director resigned
24 Dec 1999 288b Director resigned
08 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1999 AA Full group accounts made up to 26 June 1998
17 Nov 1998 363s Return made up to 01/11/98; change of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1998 395 Particulars of mortgage/charge
26 May 1998 AA Full group accounts made up to 27 June 1997
19 Jan 1998 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 1998 288b Secretary resigned;director resigned
16 Jan 1998 288a New secretary appointed
16 Jan 1998 288a New director appointed
02 May 1997 AA Full accounts made up to 29 June 1996
07 Jan 1997 363s Return made up to 01/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1996 88(2)R Ad 27/09/96--------- £ si 5500000@1=5500000 £ ic 2500002/8000002
15 Oct 1996 123 Nc inc already adjusted 27/09/96
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1996 395 Particulars of mortgage/charge
06 Mar 1996 88(2)R Ad 09/02/96--------- £ si 2500000@1=2500000 £ ic 2/2500002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/96--------- £ si 2500000@1=2500000 £ ic 2/2500002