HOLLY COURT PROPERTIES LIMITED

Company number 02256317

Date	Type	Description	View / Download
03 Jul 1992	AA	Full accounts made up to 30 June 1991	(9 pages)
15 Feb 1992	363s	Return made up to 04/12/91; full list of members 363(287) ‐ Registered office changed on 15/02/92 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
08 Mar 1991	AA	Full accounts made up to 30 June 1990	(9 pages)
08 Mar 1991	225(1)	Accounting reference date shortened from 31/03 to 30/06	(1 page)
26 Feb 1991	363a	Return made up to 27/12/90; no change of members	(6 pages)
25 Aug 1990	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1989	363	Return made up to 04/12/89; full list of members	(4 pages)
07 Dec 1989	AA	Full accounts made up to 30 June 1989	(7 pages)
13 Jan 1989	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Jul 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)
25 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 Document
24 Jun 1988	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
24 Jun 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1988	287	Registered office changed on 24/06/88 from: 2 baches st london N1 6UB	(1 page)
22 Jun 1988	CERTNM	Company name changed glowthird LIMITED\certificate issued on 23/06/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	CERTNM	Company name changed\certificate issued on 22/06/88	(2 pages)
16 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
11 May 1988	NEWINC	Incorporation	(10 pages)