HOLO-KROME LIMITED

Company number 00533755

Date	Type	Description	View / Download
02 Oct 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
14 Apr 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2003	288a	New secretary appointed	(2 pages)
20 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
26 Jul 2002	AUD	Auditor's resignation	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 May 2002	287	Registered office changed on 02/05/02 from: troutbeck road millhouses sheffield S7 2QA	(2 pages)
26 Feb 2002	88(2)R	Ad 21/12/01--------- £ si 4000000@1=4000000 £ ic 2326949/6326949	(2 pages)
26 Feb 2002	123	Nc inc already adjusted 21/12/01	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2001	88(2)R	Ad 26/02/99--------- £ si 2000000@1	(2 pages)
20 Sep 2001	AA	Full accounts made up to 26 November 2000	(16 pages)
20 Sep 2001	123	Nc inc already adjusted 26/02/99	(1 page)
20 Sep 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
20 Sep 2001	225	Accounting reference date extended from 24/11/01 to 31/12/01	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
22 Sep 2000	363s	Return made up to 14/09/00; full list of members	(7 pages)
13 Sep 2000	AA	Full accounts made up to 28 November 1999	(16 pages)
16 Sep 1999	363s	Return made up to 14/09/99; full list of members	(6 pages)
03 Sep 1999	AA	Full accounts made up to 24 November 1998	(16 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)