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HOLBORN COLLEGE LIMITED

Company number 01163478

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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)
04 May 1994 AA Full accounts made up to 30 June 1993
07 Nov 1993 363x Return made up to 28/09/93; 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 28/09/93; full list of members
29 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 May 1993 88(2)R Ad 25/03/93--------- £ si 362274@.05=18113 £ ic 111270/129383
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/93--------- £ si 362274@.05=18113 £ ic 111270/129383
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1993 AA Full accounts made up to 30 June 1992
22 Oct 1992 363x Return made up to 28/09/92; 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 28/09/92; full list of members
04 Jul 1992 AA Full accounts made up to 30 June 1991
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 363x Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
20 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 AA Full group accounts made up to 31 December 1989
03 Jan 1991 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
04 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1990 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
24 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1990 AA Full group accounts made up to 31 December 1988
16 Oct 1989 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1989 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 DocumentDeclaration of satisfaction of mortgage/charge