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HOLDINGVEST LIMITED

Company number 02214520

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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)
06 Dec 1990 363 Return made up to 01/11/90; full list of members
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 01/11/90; full list of members
26 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Apr 1989 88(2) Wd 10/04/89 ad 20/03/89--------- £ si 14000@1=14000 £ ic 1000/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 20/03/89--------- £ si 14000@1=14000 £ ic 1000/15000
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Dec 1988 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
09 Dec 1988 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
15 Jun 1988 PUC 2 Wd 06/05/88 ad 28/04/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 06/05/88 ad 28/04/88--------- £ si 998@1=998 £ ic 2/1000
11 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1988 287 Registered office changed on 10/05/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 10/05/88 from: 84 temple chambers temple ave london EC4Y ohp
27 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation