MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED

Company number 00989222

Date	Type	Description	View / Download
11 Dec 2002	88(2)R	Ad 01/01/02--------- £ si 400000@1	(3 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Sep 2002	123	Nc inc already adjusted 23/08/02	(1 page)
20 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/08/02 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
20 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
26 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2001	AA	Group of companies' accounts made up to 30 September 2000	(21 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
09 Aug 2001	363s	Return made up to 03/07/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Jul 2000	AA	Full group accounts made up to 30 September 1999	(23 pages)
12 Jul 2000	363s	Return made up to 03/07/00; full list of members	(6 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
25 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1999	AA	Full group accounts made up to 30 September 1998	(21 pages)
07 Jul 1999	363s	Return made up to 03/07/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1998	AA	Full group accounts made up to 30 September 1997	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next