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HOLLAND & LEWIS (HOLDINGS) LIMITED

Company number 00942806

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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)
16 Mar 1993 363s Return made up to 28/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/02/93; no change of members
16 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Mar 1992 MISC Aa for co no 2250609
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Request DocumentAa for co no 2250609
17 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Mar 1992 363s Return made up to 28/02/92; full list of members
  • 363(287) ‐ Registered office changed on 17/03/92
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Request DocumentReturn made up to 28/02/92; full list of members
22 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Mar 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
04 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 May 1990 287 Registered office changed on 04/05/90 from: 7 savile row london W1X 1AF
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Request DocumentRegistered office changed on 04/05/90 from: 7 savile row london W1X 1AF
13 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
13 Mar 1990 363 Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members
13 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
16 Mar 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Jun 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1988 288 Secretary resigned
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24 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1988 288 Director resigned
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30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1988 363 Return made up to 02/02/88; full list of members
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Request DocumentReturn made up to 02/02/88; full list of members