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STANLEY J HOLMES & SONS LIMITED

Company number 02046606

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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)
04 Aug 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Aug 1996 AA Accounts for a medium company made up to 31 December 1995
08 Aug 1996 363s Return made up to 31/07/96; no change of members
19 Oct 1995 AA Full accounts made up to 31 December 1994
14 Sep 1995 363s Return made up to 17/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Accounts for a medium company made up to 31 December 1993
09 Sep 1994 363s Return made up to 17/08/94; no change of members
03 Sep 1993 AA Accounts for a medium company made up to 31 December 1992
03 Sep 1993 363s Return made up to 17/08/93; no change of members
06 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
03 Sep 1992 363s Return made up to 17/08/92; full list of members
03 Sep 1992 363(288) Director's particulars changed
21 Aug 1991 AA Accounts for a medium company made up to 31 December 1990
21 Aug 1991 363b Return made up to 15/07/91; full list of members
11 Dec 1990 288 New director appointed
04 Oct 1990 AA Full accounts made up to 31 December 1989
12 Sep 1990 288 New director appointed
04 Sep 1990 363 Return made up to 17/08/90; full list of members
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1990 CERTNM Company name changed altermen LIMITED\certificate issued on 10/04/90
07 Mar 1990 88(2)O Ad 20/02/90--------- £ si 82987@1