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HOLT LLOYD CDM LIMITED

Company number 00191799

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
16 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1994 363s Return made up to 20/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/04/94; full list of members
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
28 May 1993 363s Return made up to 20/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 20/04/93; no change of members
05 May 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 363b Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 AA Full accounts made up to 31 December 1990
09 Jul 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1990 AA Full accounts made up to 31 December 1989
25 Sep 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
29 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
28 Sep 1989 287 Registered office changed on 28/09/89 from: newton works stortford road great dunmow essex CM6 1DX
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Request DocumentRegistered office changed on 28/09/89 from: newton works stortford road great dunmow essex CM6 1DX
22 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988