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HOLLIDAY PIGMENTS LIMITED

Company number 00107845

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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)
23 Apr 1999 288b Secretary resigned
16 Feb 1999 288c Secretary's particulars changed
29 Oct 1998 AA Accounts made up to 31 December 1997
19 Oct 1998 288b Director resigned
13 Aug 1998 363s Return made up to 17/07/98; full list of members
27 May 1998 155(6)a Declaration of assistance for shares acquisition
07 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Feb 1998 288b Director resigned
28 Jan 1998 288a New director appointed
05 Dec 1997 288c Director's particulars changed
05 Aug 1997 363a Return made up to 17/07/97; no change of members
05 Aug 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Aug 1997 288c Director's particulars changed
05 Aug 1997 288c Director's particulars changed
05 Aug 1997 288c Secretary's particulars changed
16 Jul 1997 288b Director resigned
14 Apr 1997 AA Accounts made up to 31 December 1996
06 Nov 1996 288a New secretary appointed
06 Nov 1996 288b Secretary resigned
24 Sep 1996 288 New director appointed
03 Aug 1996 288 Director resigned
30 Jul 1996 363a Return made up to 17/07/96; full list of members
03 Jul 1996 288 New director appointed
04 Jun 1996 288 Director resigned
11 Apr 1996 AA Accounts made up to 31 December 1995