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1957 HOLDINGS LIMITED

Company number 01230965

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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)
02 Feb 1993 287 Registered office changed on 02/02/93 from: 80 whitby road ellesmere port south wirral cheshire L65 0AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/02/93 from: 80 whitby road ellesmere port south wirral cheshire L65 0AA
19 Nov 1992 395 Particulars of mortgage/charge
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19 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1992 363s Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members
13 Mar 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
21 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
11 Jun 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
18 May 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
18 May 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
23 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
10 May 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
23 Jun 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
23 Jun 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
08 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jun 1988 88(2) Wd 26/04/88 ad 03/03/88--------- £ si 90000@1=90000 £ ic 18000/108000
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Request DocumentWd 26/04/88 ad 03/03/88--------- £ si 90000@1=90000 £ ic 18000/108000
08 Jun 1988 PUC 2 Wd 26/04/88 ad 03/03/88--------- £ si 8000@1=8000 £ ic 10000/18000
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Request DocumentWd 26/04/88 ad 03/03/88--------- £ si 8000@1=8000 £ ic 10000/18000
08 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1988 395 Particulars 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 DocumentParticulars of mortgage/charge
08 May 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
08 May 1987 363 Return made up to 22/04/87; full list of members
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Request DocumentReturn made up to 22/04/87; full list of members