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HOLDLYNN LIMITED

Company number 01349555

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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)
23 Jun 1992 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
19 Dec 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
14 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1991 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
25 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1991 88(2)R Ad 22/02/91--------- £ si 3000000@1=3000000 £ ic 12628/3012628
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Request DocumentAd 22/02/91--------- £ si 3000000@1=3000000 £ ic 12628/3012628
07 Mar 1991 123 Nc inc already adjusted 22/02/91
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Request DocumentNc inc already adjusted 22/02/91
07 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
06 Dec 1990 363a Return made up to 08/11/90; no change of members
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Request DocumentReturn made up to 08/11/90; no change of members
22 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Oct 1990 287 Registered office changed on 05/10/90 from: cornelius house 178 180 church road hove sussex BN3 2DJ
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Request DocumentRegistered office changed on 05/10/90 from: cornelius house 178 180 church road hove sussex BN3 2DJ
29 Mar 1990 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
28 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
11 Nov 1989 395 Particulars of mortgage/charge
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11 Nov 1989 395 Particulars of mortgage/charge
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26 Oct 1989 395 Particulars of mortgage/charge
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26 Oct 1989 395 Particulars of mortgage/charge
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20 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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