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HOLLOWOOD CHEMISTS LIMITED

Company number 00616537

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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)
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
27 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 2000 123 £ nc 1000/1000000 31/01/00
14 Jan 2000 363s Return made up to 01/01/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
24 Aug 1999 395 Particulars of mortgage/charge
12 Jan 1999 363s Return made up to 01/01/99; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
14 Jan 1998 363s Return made up to 01/01/98; full list of members
02 Jan 1998 288b Secretary resigned
02 Jan 1998 288b Director resigned
02 Jan 1998 288b Director resigned
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New secretary appointed
02 Jan 1998 288a New director appointed
02 Jan 1998 363s Return made up to 01/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
09 May 1996 AA Accounts for a small company made up to 31 December 1995
01 Feb 1996 363s Return made up to 01/01/96; no change of members
23 Aug 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
02 Feb 1995 363s Return made up to 01/01/95; no change of members
  • 363(287) ‐ Registered office changed on 02/02/95
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
09 Feb 1994 363s Return made up to 01/01/94; 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 DocumentReturn made up to 01/01/94; full list of members