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HOLT PRODUCTS LIMITED

Company number 00305218

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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)
09 Jul 1991 363a Return made up to 10/04/91; 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 DocumentReturn made up to 10/04/91; full list of members
24 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Sep 1990 363 Return made up to 20/04/90; 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 DocumentReturn made up to 20/04/90; full list of members
29 Sep 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
26 Sep 1989 AA Full accounts made up to 1 January 1989
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Request DocumentFull accounts made up to 1 January 1989
20 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1989 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
16 Nov 1988 AA Full accounts made up to 3 January 1988
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Request DocumentFull accounts made up to 3 January 1988
16 Nov 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
18 May 1988 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
16 Oct 1987 363 Return made up to 12/08/87; 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 DocumentReturn made up to 12/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 AA Full accounts made up to 1 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 March 1986
16 Oct 1986 363 Return made up to 13/08/86; 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 DocumentReturn made up to 13/08/86; full list of members
20 Apr 1965 123 Increase in nominal capital
30 Sep 1959 MISC Memorandum of association
10 Sep 1959 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 1959 MISC Alter mem and arts
21 Sep 1935 MISC Certificate of incorporation
21 Sep 1935 CERTNM Company name changed\certificate issued on 21/09/35
19 Sep 1935 MEM/ARTS Memorandum and Articles of Association