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THE HOLLAND & SHERRY GROUP LIMITED

Company number 02250609

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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)
28 Mar 1991 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
28 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
25 Mar 1991 363a Return made up to 28/02/91; change of members
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Request DocumentReturn made up to 28/02/91; change of members
04 May 1990 287 Registered office changed on 04/05/90 from: 7 savile row london W1X 1AF
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Request DocumentRegistered office changed on 04/05/90 from: 7 savile row london W1X 1AF
12 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Mar 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
21 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Mar 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
01 Dec 1988 225(1) Accounting reference date shortened from 30/09 to 30/09
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Request DocumentAccounting reference date shortened from 30/09 to 30/09
09 Aug 1988 PUC 2 Wd 22/06/88 ad 14/06/88--------- £ si 1300000@1=1300000 £ ic 600000/1900000
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 22/06/88 ad 14/06/88--------- £ si 1300000@1=1300000 £ ic 600000/1900000
02 Aug 1988 PUC 2 Wd 17/06/88 ad 07/06/88--------- £ si 599800@1=599800 £ ic 200/600000
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 17/06/88 ad 07/06/88--------- £ si 599800@1=599800 £ ic 200/600000
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jul 1988 CERTNM Company name changed the holland & sherry investments LIMITED\certificate issued on 19/07/88
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Request DocumentCompany name changed the holland & sherry investments LIMITED\certificate issued on 19/07/88
18 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
01 Jul 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1988 PUC 2 Wd 16/05/88 ad 10/05/88--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 16/05/88 ad 10/05/88--------- £ si 198@1=198 £ ic 2/200
23 May 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed