- Company Overview for HOLLISTER EUROPE LIMITED (02403481)
- Filing history for HOLLISTER EUROPE LIMITED (02403481)
- People for HOLLISTER EUROPE LIMITED (02403481)
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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) |
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04 Aug 1993 | 363x |
Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members |
09 Jul 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
23 Jul 1992 | 363x |
Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members |
06 Feb 1992 | AA | Full group accounts made up to 31 March 1991 | |
15 Nov 1991 | 363x |
Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members |
03 Sep 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
03 Sep 1991 | 88(2)O |
Ad 10/07/91--------- £ si 500000@1
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Request DocumentAd 10/07/91--------- £ si 500000@1 |
30 Aug 1991 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
30 Aug 1991 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
30 Aug 1991 | 53 | Application for reregistration from PLC to private | |
30 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1991 | 88(2)P |
Ad 10/07/91--------- £ si 500000@1=500000 £ ic 1030000/1530000
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Request DocumentAd 10/07/91--------- £ si 500000@1=500000 £ ic 1030000/1530000 |
29 Jul 1991 | 287 |
Registered office changed on 29/07/91 from: pembroke avenue water beach cambridge CB5 9PY
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Request DocumentRegistered office changed on 29/07/91 from: pembroke avenue water beach cambridge CB5 9PY |
29 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jul 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jul 1991 | 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 |
26 Jul 1991 | 123 |
Nc inc already adjusted 10/07/91
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Request DocumentNc inc already adjusted 10/07/91 |