HOLYHEAD MARINE SERVICES LIMITED

Company number 00895484

Date	Type	Description	View / Download
25 May 2000	288b	Director resigned	(2 pages)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
20 Dec 1999	363s	Return made up to 12/12/99; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
13 Jan 1999	363s	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Feb 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
09 Jan 1998	363s	Return made up to 12/12/97; full list of members 363(287) ‐ Registered office changed on 09/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Sep 1997	288c	Director's particulars changed	(1 page)
09 Apr 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
30 Dec 1996	363s	Return made up to 12/12/96; no change of members	(4 pages)
15 May 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
05 Jan 1996	363s	Return made up to 12/12/95; change of members	(6 pages)
01 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 292260@1=292260 £ ic 7740/300000	(4 pages)
01 Aug 1995	123	Nc inc already adjusted 24/07/95	(1 page)
01 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(10 pages)
12 Jan 1995	363s	Return made up to 12/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
22 Aug 1994	403a	Declaration of satisfaction 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
22 Feb 1994	395	Particulars of mortgage/charge	(4 pages)
13 Feb 1994	AA	Accounts for a small company made up to 30 September 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