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HOLT LLOYD INTERNATIONAL LIMITED

Company number 01235124

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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)
24 Sep 1990 AA Full accounts made up to 31 December 1989
24 Sep 1990 363 Return made up to 20/04/90; full list of members
29 Aug 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
29 Aug 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
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 AA Full accounts made up to 1 January 1989
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 225(1) Accounting reference date shortened from 03/01 to 31/12
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Request DocumentAccounting reference date shortened from 03/01 to 31/12
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 AA Full accounts made up to 3 January 1988
04 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1988 MAR Re-registration of Memorandum and Articles
22 Mar 1988 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
21 Mar 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Dec 1987 PUC 2 Wd 16/11/87 ad 02/11/87--------- premium £ si 20000@.1=2000
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Request DocumentWd 16/11/87 ad 02/11/87--------- premium £ si 20000@.1=2000
04 Dec 1987 PUC 2 Wd 16/11/87 ad 10/11/87--------- premium £ si 98946@.1=9894
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Request DocumentWd 16/11/87 ad 10/11/87--------- premium £ si 98946@.1=9894
20 Nov 1987 PUC 2 Wd 03/11/87 ad 26/10/87--------- £ si 8729@.1=872
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Request DocumentWd 03/11/87 ad 26/10/87--------- £ si 8729@.1=872
05 Nov 1987 225(1) Accounting reference date shortened from 28/02 to 03/01
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Request DocumentAccounting reference date shortened from 28/02 to 03/01
20 Oct 1987 288 New director 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 DocumentNew director appointed