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LUVATA HOLTON LIMITED

Company number 01367824

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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)
22 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
21 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 950000@1=950000 £ ic 4577143/5527143	View PDF Ad 30/06/97--------- £ si 950000@1=950000 £ ic 4577143/5527143 - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	123	£ nc 4670000/5620000 30/06/97	View PDF £ nc 4670000/5620000 30/06/97 - link opens in a new window - 1 page (1 page)
12 Dec 1996	363s	Return made up to 15/12/96; full list of members	View PDF Return made up to 15/12/96; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 1996	88(2)R	Ad 26/07/96--------- £ si 1830000@1=1830000 £ ic 2747143/4577143	View PDF Ad 26/07/96--------- £ si 1830000@1=1830000 £ ic 2747143/4577143 - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	123	£ nc 2840000/4670000 26/07/96	View PDF £ nc 2840000/4670000 26/07/96 - link opens in a new window - 1 page (1 page)
21 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
10 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	363s	Return made up to 15/12/95; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 15/12/95; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
12 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	88(2)R	Ad 27/12/95--------- £ si 1540000@1=1540000 £ ic 1207143/2747143	View PDF Ad 27/12/95--------- £ si 1540000@1=1540000 £ ic 1207143/2747143 - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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