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HOLDING & MANAGEMENT (MIDLANDS) LIMITED

Company number 01535453

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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 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1987 287 Registered office changed on 11/11/87 from: malvern house, new road, solihull, west midlands B91 3EE
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Request DocumentRegistered office changed on 11/11/87 from: malvern house, new road, solihull, west midlands B91 3EE
11 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
19 Aug 1987 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
07 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
25 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
08 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1980 NEWINC Incorporation