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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)
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Apr 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
19 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1988 RESOLUTIONS Resolutions
  • RES ‐
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Request DocumentResolutions
31 Oct 1988 288 Director resigned
27 Oct 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
21 Jun 1988 363 Return made up to 16/03/88; full list of members
06 Jun 1988 287 Registered office changed on 06/06/88 from: india buildings liverpool 2
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Request DocumentRegistered office changed on 06/06/88 from: india buildings liverpool 2
04 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
10 Jun 1987 363 Return made up to 15/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 AA Full accounts made up to 30 September 1985
01 Jan 1900 NEWINC Incorporation