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HOLMWOOD SECURITIES LIMITED

Company number 00627650

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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 Jul 2003 88(3) Particulars of contract relating to shares
09 Jul 2003 88(2)R Ad 27/03/03--------- £ si 1000@1=1000 £ ic 10000/11000
05 Jul 2003 MEM/ARTS Memorandum and Articles of Association
05 Jul 2003 123 Nc inc already adjusted 27/03/03
05 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 1000 at £1 27/03/03
05 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
02 Oct 2002 363s Return made up to 31/08/02; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
27 Sep 2001 363s Return made up to 31/08/01; full list of members
14 Dec 2000 AA Accounts for a small company made up to 31 May 2000
11 Sep 2000 363s Return made up to 31/08/00; full list of members
24 May 2000 287 Registered office changed on 24/05/00 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA
30 Dec 1999 AA Accounts for a small company made up to 31 May 1999
22 Sep 1999 363s Return made up to 31/08/99; full list of members
08 Jan 1999 287 Registered office changed on 08/01/99 from: 31 harley street london W1N 1DA
27 Oct 1998 AA Accounts for a small company made up to 31 May 1998
09 Sep 1998 363s Return made up to 31/08/98; full list of members
22 Jul 1998 403a Declaration of satisfaction of mortgage/charge
22 Jul 1998 403a Declaration of satisfaction of mortgage/charge
12 Jan 1998 AA Accounts for a small company made up to 31 May 1997
10 Sep 1997 363s Return made up to 31/08/97; full list of members