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HOLCO MAN LIMITED

Company number 01638058

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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)
05 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Sep 1991 363b Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
14 Feb 1991 CERTNM Company name changed holco brokers LIMITED\certificate issued on 15/02/91
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Request DocumentCompany name changed holco brokers LIMITED\certificate issued on 15/02/91
14 Feb 1991 CERTNM Company name changed\certificate issued on 14/02/91
02 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Sep 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
21 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 CERTNM Company name changed holco man LIMITED\certificate issued on 18/06/90
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Request DocumentCompany name changed holco man LIMITED\certificate issued on 18/06/90
15 Jun 1990 CERTNM Company name changed\certificate issued on 15/06/90
05 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
13 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
13 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
05 Feb 1988 288 New director appointed
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29 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1988 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