HOLT LLOYD LIMITED

Company number 00375573

Date	Type	Description	View / Download
24 May 1999	288b	Director resigned	(1 page)
20 May 1999	288b	Secretary resigned;director resigned	(1 page)
20 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
02 Jun 1998	288b	Director resigned	(1 page)
15 May 1998	363s	Return made up to 20/04/98; no change of members 363(288) ‐ Director resigned	(4 pages)
16 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 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	(6 pages)
21 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
21 Jun 1995	363s	Return made up to 20/04/95; change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(94 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
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 Document
16 Aug 1994	395	Particulars of mortgage/charge 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
12 Aug 1994	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Aug 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
12 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 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 363(288) ‐ Director resigned 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
07 May 1993	288	Director resigned 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 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
17 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