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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)
04 Oct 1994 AA Full accounts made up to 30 November 1993
04 Oct 1994 363s Return made up to 14/09/94; no change 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 DocumentReturn made up to 14/09/94; no change of members
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
23 Sep 1993 363s Return made up to 14/09/93; full list of members
23 Sep 1993 363(288) Director resigned
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Request DocumentDirector resigned
05 Jan 1993 88(2)R Ad 01/12/92--------- £ si 73878@1=73878 £ ic 253071/326949
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Request DocumentAd 01/12/92--------- £ si 73878@1=73878 £ ic 253071/326949
05 Jan 1993 123 Nc inc already adjusted 01/12/92
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Request DocumentNc inc already adjusted 01/12/92
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
28 Sep 1992 363b Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members
15 May 1992 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 DocumentDirector resigned
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
26 Sep 1991 363b Return made up to 14/09/91; change of members
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Request DocumentReturn made up to 14/09/91; change of members
03 Dec 1990 287 Registered office changed on 03/12/90 from: middlemore road smethwick warley worcestershire B66 2ES
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Request DocumentRegistered office changed on 03/12/90 from: middlemore road smethwick warley worcestershire B66 2ES
27 Sep 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
19 Sep 1990 AA Full accounts made up to 1 December 1989
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Request DocumentFull accounts made up to 1 December 1989
04 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 288 New director appointed
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Request DocumentNew director appointed