HOLIMARINE UK HOLDINGS PLC

Company number 00500801

Date	Type	Description	View / Download
05 Mar 1990	288	New secretary appointed;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
12 Feb 1990	288	Secretary resigned;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
23 Jan 1990	287	Registered office changed on 23/01/90 from: corner house 6/8 the wash hertford SG14 1PX 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
06 Dec 1989	AA	Full accounts made up to 30 June 1989 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
22 Nov 1989	363	Return made up to 31/10/89; full list of members	(13 pages)
08 Jul 1989	403a	Declaration of satisfaction 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
08 Jul 1989	403a	Declaration of satisfaction 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
03 May 1989	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
18 Apr 1989	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
14 Apr 1989	403a	Declaration of satisfaction 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 Apr 1989	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 Document
06 Apr 1989	225(1)	Accounting reference date extended from 31/03 to 30/06 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
13 Feb 1989	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
08 Feb 1989	287	Registered office changed on 08/02/89 from: 171 ivy house lane cosely bilston staffs WV14 9LD 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
06 Feb 1989	88(2)	Wd 20/01/89 ad 05/01/89--------- premium £ si 520000@.05=26000 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
18 Nov 1988	AA	Full accounts made up to 31 March 1988 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
18 Nov 1988	363	Return made up to 13/10/88; bulk list available separately 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
10 Nov 1987	AA	Full group accounts made up to 31 March 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 Document
10 Nov 1987	363	Return made up to 09/10/87; 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 Document
22 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Oct 1987	288	Secretary resigned;new secretary appointed;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
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 Document
24 Nov 1986	AA	Group of companies' accounts made up to 31 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 Document
24 Nov 1986	AA	Group of companies' accounts made up to 31 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 Document
24 Nov 1986	363	Return made up to 10/10/86; 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 Document

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