ARTHUR HOLGATE AND SON LIMITED

Company number 00298792

Date	Type	Description	View / Download
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
09 Apr 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
19 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
23 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
29 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
17 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
20 Feb 1998	287	Registered office changed on 20/02/98 from: the hazels 10 st johns avenue silverdale carnforth lancashire LA5 0SU	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Feb 1997	AA	Accounts for a small company made up to 31 October 1996	(4 pages)
20 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
09 May 1996	AA	Accounts for a small company made up to 31 October 1995	(4 pages)
29 Jan 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
05 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)