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JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Company number 00051851

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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)
11 Jun 1999 288c Director's particulars changed
24 May 1999 363s Return made up to 28/02/99; full list of members
09 Apr 1999 AA Full group accounts made up to 30 September 1998
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New secretary appointed
07 Jan 1999 288a New director appointed
30 Dec 1998 288b Director resigned
30 Dec 1998 288b Secretary resigned
30 Dec 1998 288b Director resigned
30 Dec 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 30 September 1997
13 Mar 1998 363s Return made up to 28/02/98; full list of members
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1997 288c Director's particulars changed
06 Mar 1997 363s Return made up to 28/02/97; no change of members
03 Feb 1997 AA Full group accounts made up to 30 September 1996
25 Mar 1996 AA Full accounts made up to 30 September 1995
21 Mar 1996 363s Return made up to 15/03/96; no change of members
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995 288 Director resigned
05 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
05 Jun 1995 AA Full group accounts made up to 30 September 1994