HOLT PRODUCTS LIMITED

Company number 00305218

Date	Type	Description	View / Download
24 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
15 May 1998	363s	Return made up to 20/04/98; no change of members 363(288) ‐ Director resigned	(4 pages)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
30 May 1997	363s	Return made up to 20/04/97; full list of members	(6 pages)
03 Jun 1996	363s	Return made up to 20/04/96; no change of members	(4 pages)
09 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
21 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
21 Jun 1995	363s	Return made up to 20/04/95; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(127 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
03 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	(5 pages)
16 Aug 1994	395	Particulars of mortgage/charge	(8 pages)
11 Aug 1994	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Jun 1994	363s	Return made up to 20/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	363s	Return made up to 20/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1992	363s	Return made up to 20/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document