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HOLMROOK MANAGEMENT (ALTRINCHAM) LIMITED

Company number 02294983

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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)
17 Aug 1992 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
04 Aug 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
27 Jul 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
21 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 88(2)R Ad 20/08/91-20/02/92 £ si 6@1
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Request DocumentAd 20/08/91-20/02/92 £ si 6@1
14 Jan 1992 363a Return made up to 12/09/91; change of members
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Request DocumentReturn made up to 12/09/91; change of members
18 Jun 1991 363a Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
17 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Jun 1991 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jun 1991 287 Registered office changed on 03/06/91 from: igoe house mount road levenshulme manchester M19 3ET
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Request DocumentRegistered office changed on 03/06/91 from: igoe house mount road levenshulme manchester M19 3ET
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1991 363a Return made up to 12/09/90; no change of members
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Request DocumentReturn made up to 12/09/90; no change of members
08 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Dec 1989 88(2)R Ad 16/10/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 16/10/89--------- £ si 1@1=1 £ ic 2/3
18 Apr 1989 CERTNM Company name changed wallfront LIMITED\certificate issued on 19/04/89
13 Apr 1989 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
12 Apr 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Apr 1989 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 DocumentDirector resigned;new director appointed
12 Apr 1989 287 Registered office changed on 12/04/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/89 from: 2 baches street london N1 6UB