- Company Overview for HOLMWOOD RESTAURANTS LIMITED (02396414)
- Filing history for HOLMWOOD RESTAURANTS LIMITED (02396414)
- People for HOLMWOOD RESTAURANTS LIMITED (02396414)
- Charges for HOLMWOOD RESTAURANTS LIMITED (02396414)
- Insolvency for HOLMWOOD RESTAURANTS LIMITED (02396414)
- More for HOLMWOOD RESTAURANTS LIMITED (02396414)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
28 Oct 1994 | 363s |
Return made up to 19/06/94; no change of members
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|
Request DocumentReturn made up to 19/06/94; no change of members |
08 Oct 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
08 Oct 1994 | 88(2)R |
Ad 14/09/94--------- £ si 35000@1=35000 £ ic 573550/608550
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|
Request DocumentAd 14/09/94--------- £ si 35000@1=35000 £ ic 573550/608550 |
02 Nov 1993 | 363s |
Return made up to 19/06/93; full list of members
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|
Request DocumentReturn made up to 19/06/93; full list of members |
21 Sep 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
30 Apr 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
03 Nov 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
09 Sep 1992 | 363s |
Return made up to 19/06/92; no change of members
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|
Request DocumentReturn made up to 19/06/92; no change of members |
04 Feb 1992 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
28 Nov 1991 | 88(2)R |
Ad 15/10/91-21/11/91 £ si 474000@.2=94800 £ ic 478750/573550
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Request DocumentAd 15/10/91-21/11/91 £ si 474000@.2=94800 £ ic 478750/573550 |
28 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1991 | 363b |
Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members |
22 Apr 1991 | 88(2)R |
Ad 25/03/91--------- £ si 469750@1=469750 £ ic 9000/478750
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Request DocumentAd 25/03/91--------- £ si 469750@1=469750 £ ic 9000/478750 |
04 Apr 1991 | 363a |
Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members |
08 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
08 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
04 Feb 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Aug 1990 | 287 |
Registered office changed on 02/08/90 from: 38A high street ewell epsom surrey KT17 1RW
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Request DocumentRegistered office changed on 02/08/90 from: 38A high street ewell epsom surrey KT17 1RW |
02 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Jul 1990 | CERTNM |
Company name changed panda club LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed panda club LIMITED\certificate issued on 31/07/90 |
23 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |