- Company Overview for HOLT HOLDINGS LIMITED (02256030)
- Filing history for HOLT HOLDINGS LIMITED (02256030)
- People for HOLT HOLDINGS LIMITED (02256030)
- Charges for HOLT HOLDINGS LIMITED (02256030)
- Insolvency for HOLT HOLDINGS LIMITED (02256030)
- More for HOLT HOLDINGS LIMITED (02256030)
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) |
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12 Jun 1991 | 405(1) |
Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager |
01 May 1991 | 287 |
Registered office changed on 01/05/91 from: 18 park place cardiff CF1 3DQ
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Request DocumentRegistered office changed on 01/05/91 from: 18 park place cardiff CF1 3DQ |
01 May 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
20 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Sep 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Sep 1990 | 88(2)O |
Ad 02/01/89--------- £ si 12504@1
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Request DocumentAd 02/01/89--------- £ si 12504@1 |
21 Aug 1990 | 88(2)P |
Ad 02/01/89--------- £ si 12504@1
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Request DocumentAd 02/01/89--------- £ si 12504@1 |
14 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
20 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jun 1989 | 123 |
£ nc 15000/100000
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|
Request Document£ nc 15000/100000 |
18 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 May 1989 | 123 |
£ nc 1000/15000
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|
Request Document£ nc 1000/15000 |
04 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Aug 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Aug 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
12 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Aug 1988 | CERTNM |
Company name changed manutrade LIMITED\certificate issued on 02/08/88
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Request DocumentCompany name changed manutrade LIMITED\certificate issued on 02/08/88 |
29 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jul 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jul 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |