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HOLMEN WOOD PRODUCTS LTD

Company number 00500095

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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)
19 Mar 1997 AA Full accounts made up to 31 December 1996
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1997 363s Return made up to 13/03/97; no change of members
19 Mar 1996 363s Return made up to 13/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1996 AA Full accounts made up to 31 December 1995
23 May 1995 288 New director appointed
16 Mar 1995 AA Full accounts made up to 31 December 1994
16 Mar 1995 363s Return made up to 13/03/95; no change of members
28 Feb 1995 288 Director resigned
06 Jul 1994 288 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 DocumentNew director appointed
20 Mar 1994 AA Full accounts made up to 31 December 1993
20 Mar 1994 288 Director resigned
20 Mar 1994 363s Return made up to 13/03/94; no change of members
23 Jun 1993 288 New director appointed
25 Mar 1993 363s Return made up to 13/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1993 AA Full accounts made up to 31 December 1992
18 Mar 1993 288 New director appointed
10 Jan 1993 288 Director resigned
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1992 363s Return made up to 13/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 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 DocumentFull accounts made up to 31 December 1991
17 Apr 1991 363a Return made up to 13/03/91; no change of members
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991 AA Full accounts made up to 31 December 1990
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association