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HOLT HOLDINGS LIMITED

Company number 02256030

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration 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
19 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed