E.HOLTBY & SON LIMITED

Company number 00568820

Date	Type	Description	View / Download
05 Feb 2002	AA	Total exemption small company accounts made up to 5 April 2001	(6 pages)
24 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 May 2001	363s	Return made up to 04/04/01; full list of members	(8 pages)
16 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	AA	Accounts for a small company made up to 5 April 2000	(6 pages)
14 Apr 2000	363s	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Feb 2000	AA	Accounts for a small company made up to 5 April 1999	(6 pages)
25 Apr 1999	363s	Return made up to 04/04/99; no change of members	(6 pages)
09 Feb 1999	AA	Accounts for a small company made up to 5 April 1998	(6 pages)
16 Jul 1998	363s	Return made up to 04/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
01 Feb 1998	AA	Full accounts made up to 5 April 1997	(13 pages)
16 May 1997	363s	Return made up to 04/04/97; no change of members	(6 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
04 Feb 1997	AA	Full accounts made up to 5 April 1996	(13 pages)
16 Apr 1996	363s	Return made up to 04/04/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Oct 1995	225(1)	Accounting reference date extended from 05/10 to 05/04	(1 page)
03 Jul 1995	AA	Full accounts made up to 5 October 1994	(13 pages)
12 May 1995	363s	Return made up to 04/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/95	(6 pages)
27 Jun 1994	AA	Full accounts made up to 5 October 1993 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 Jun 1994	363s	Return made up to 04/04/94; no change of members 363(287) ‐ Registered office changed on 23/06/94 363(288) ‐ Director's particulars 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 Document
02 Dec 1993	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