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HOLDERS TECHNOLOGY LTD

Company number 01730535

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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)
10 Jun 1998 363a Return made up to 31/05/98; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/98; bulk list available separately
26 Mar 1998 363a Return made up to 31/05/97; bulk list available separately; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/97; bulk list available separately; amend
26 Mar 1998 88(2)R Ad 24/03/98--------- £ si 7000@.1=700 £ ic 400849/401549
15 Oct 1997 88(2)R Ad 01/10/97--------- £ si 12000@.1=1200 £ ic 399649/400849
03 Sep 1997 88(2)R Ad 26/08/97--------- £ si 14000@.1=1400 £ ic 398249/399649
14 Aug 1997 AUD Auditor's resignation
13 Aug 1997 288c Secretary's particulars changed;director's particulars changed
13 Aug 1997 288c Secretary's particulars changed;director's particulars changed
07 Aug 1997 363a Return made up to 31/05/97; full list of members; amend
03 Jul 1997 363a Return made up to 31/05/97; bulk list available separately
02 Jun 1997 AA Full group accounts made up to 30 November 1996
14 May 1997 88(3) Particulars of contract relating to shares
14 May 1997 88(2)O Ad 11/04/97--------- £ si 76820@1
07 May 1997 88(2)P Ad 11/04/97--------- £ si 76820@.1=7682 £ ic 390567/398249
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1996 88(2)R Ad 26/09/96--------- £ si 12000@.1=1200 £ ic 389367/390567
18 Aug 1996 MEM/ARTS Memorandum and Articles of Association
26 Jun 1996 363a Return made up to 31/05/96; bulk list available separately
18 Jun 1996 88(2)R Ad 28/05/96--------- £ si 742630@.1=74263 £ ic 315104/389367
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1996 123 £ nc 525000/700000 23/05/96
03 Jun 1996 MEM/ARTS Memorandum and Articles of Association
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital