- Company Overview for HOLDEN LIMITED (00947346)
- Filing history for HOLDEN LIMITED (00947346)
- People for HOLDEN LIMITED (00947346)
- Charges for HOLDEN LIMITED (00947346)
- More for HOLDEN LIMITED (00947346)
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) |
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18 Feb 1992 | RESOLUTIONS |
Resolutions
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15 Feb 1992 | MEM/ARTS | Memorandum and Articles of Association | |
18 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
18 Oct 1991 | 363b |
Return made up to 27/09/91; no change of members
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|
Request DocumentReturn made up to 27/09/91; no change of members |
18 Oct 1991 | 363(287) |
Registered office changed on 18/10/91
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|
Request DocumentRegistered office changed on 18/10/91 |
13 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
19 Dec 1990 | 363a |
Return made up to 10/11/90; no change of members
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|
Request DocumentReturn made up to 10/11/90; no change of members |
17 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
17 Oct 1989 | 363 |
Return made up to 27/09/89; full list of members
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|
Request DocumentReturn made up to 27/09/89; full list of members |
17 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
04 Dec 1988 | 363 |
Return made up to 06/10/88; full list of members
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|
Request DocumentReturn made up to 06/10/88; full list of members |
28 Oct 1987 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
28 Oct 1987 | 363 |
Return made up to 23/09/87; full list of members
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|
Request DocumentReturn made up to 23/09/87; full list of members |
17 Oct 1987 | AA | Accounts made up to 31 March 1987 | |
21 May 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
27 Oct 1986 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
27 Oct 1986 | 363 |
Return made up to 04/09/86; full list of members
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|
Request DocumentReturn made up to 04/09/86; full list of members |
30 Nov 1982 | AA | Accounts made up to 31 March 1982 | |
07 Oct 1975 | AA | Accounts made up to 31 March 1975 | |
26 Sep 1974 | AA | Accounts made up to 31 March 1974 | |
20 Sep 1973 | AA | Accounts made up to 31 March 2073 | |
05 Feb 1969 | NEWINC | Incorporation |