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HOLDEN LIMITED

Company number 00947346

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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)
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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
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 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