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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)
18 Jun 1990 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.
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17 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1990 288 New director appointed
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21 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1990 88(2)R Ad 28/02/90--------- £ si 8996@1=8996 £ ic 4/9000
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Request DocumentAd 28/02/90--------- £ si 8996@1=8996 £ ic 4/9000
21 Mar 1990 88(2)R Ad 18/12/89--------- £ si 1@1=1 £ ic 3/4
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 18/12/89--------- £ si 1@1=1 £ ic 3/4
21 Mar 1990 88(2)R Ad 18/12/89--------- £ si 1@1=1 £ ic 2/3
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 18/12/89--------- £ si 1@1=1 £ ic 2/3
21 Mar 1990 123 Nc inc already adjusted 28/02/90
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Request DocumentNc inc already adjusted 28/02/90
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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21 Mar 1990 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.
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21 Mar 1990 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
20 Mar 1990 CERTNM Company name changed porocraft LIMITED\certificate issued on 21/03/90
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Request DocumentCompany name changed porocraft LIMITED\certificate issued on 21/03/90
12 Jan 1990 287 Registered office changed on 12/01/90 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 12/01/90 from: 70/74 city road london EC1Y 2DQ
12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 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
19 Jun 1989 NEWINC Incorporation
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