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HOLMWOOD RESTAURANTS LIMITED

Company number 02396414

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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