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HOLO-KROME LIMITED

Company number 00533755

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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 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1998 363s Return made up to 14/09/98; no change of members
01 Oct 1998 AA Full accounts made up to 23 November 1997
17 Aug 1998 288b Director resigned
25 Mar 1998 225 Accounting reference date shortened from 30/11/98 to 24/11/98
09 Jan 1998 288c Secretary's particulars changed;director's particulars changed
02 Oct 1997 AA Full accounts made up to 30 November 1996
26 Sep 1997 363s Return made up to 14/09/97; full list of members
26 Sep 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Jul 1997 288c Secretary's particulars changed;director's particulars changed
16 May 1997 288a New director appointed
16 May 1997 288b Director resigned
16 May 1997 288b Secretary resigned
16 May 1997 288a New secretary appointed;new director appointed
07 Mar 1997 AA Full accounts made up to 30 November 1995
23 Oct 1996 363b Return made up to 14/09/96; full list of members
09 Sep 1996 288 New secretary appointed;new director appointed
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1996 288 Secretary resigned;director resigned
10 Oct 1995 363s Return made up to 14/09/95; no change of members
02 Oct 1995 AA Full accounts made up to 30 November 1994
14 Sep 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995