JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Company number 00051851

Date	Type	Description	View / Download
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
19 Mar 2001	88(2)R	Ad 27/02/01--------- £ si 1@.25 £ ic 2768441/2768441	(2 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
07 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Mar 2001	AUD	Auditor's resignation	(1 page)
07 Mar 2001	AA	Full group accounts made up to 30 September 2000	(76 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
31 Aug 2000	AA	Full group accounts made up to 30 September 1999	(79 pages)
30 Aug 2000	MISC	Schedule subsidiary undertakings	(2 pages)
12 Jul 2000	363a	Return made up to 28/02/00; full list of members	(9 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
15 Mar 2000	288b	Director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288a	New director appointed	(2 pages)