HOLFORD ENGINEERING LIMITED

Company number 01289444

Date	Type	Description	View / Download
21 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Apr 1999	169	£ ic 100/50 26/03/99 £ sr 50@1=50	(1 page)
06 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1998	225	Accounting reference date extended from 30/11/98 to 28/02/99	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1998	287	Registered office changed on 28/04/98 from: 39 lees lane southoe st.neots cambridgeshire PE18 9YG	(1 page)
14 Apr 1998	363s	Return made up to 19/03/98; no change of members	(4 pages)
11 Mar 1998	AA	Full accounts made up to 30 November 1997	(13 pages)
07 May 1997	AA	Full accounts made up to 30 November 1996	(12 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	363s	Return made up to 19/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Sep 1996	AA	Full accounts made up to 30 November 1995	(12 pages)
18 Mar 1996	363s	Return made up to 19/03/96; full list of members	(6 pages)
13 Jun 1995	AA	Full accounts made up to 30 November 1994	(12 pages)
04 Apr 1995	363s	Return made up to 19/03/95; no change of members	(4 pages)
06 May 1994	AA	Full accounts made up to 30 November 1993 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
15 Apr 1994	363s	Return made up to 19/03/94; no change 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 Document
08 Oct 1993	287	Registered office changed on 08/10/93 from: st.george's house 14 george street huntingdon cambs PE18 6BD 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
23 Sep 1993	AA	Full accounts made up to 30 November 1992 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
19 Mar 1993	363s	Return made up to 19/03/93; 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 Document
28 Oct 1992	AA	Full accounts made up to 30 November 1991 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
27 Aug 1992	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 Document
24 Mar 1992	363s	Return made up to 19/03/92; no change 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 Document
25 Jun 1991	363a	Return made up to 19/03/91; no change 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 Document