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HOLLY HOUSE LIMITED

Company number 02464517

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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)
07 Jun 1991 288 Director resigned
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
07 Jun 1991 288 Director resigned
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
07 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1991 363a Return made up to 28/01/91; full list of members
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Request DocumentReturn made up to 28/01/91; full list of members
12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1991 287 Registered office changed on 18/01/91 from: 2 serjeant's inn london EC4Y 1LT
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Request DocumentRegistered office changed on 18/01/91 from: 2 serjeant's inn london EC4Y 1LT
18 Jan 1991 88(2)R Ad 26/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/10/90--------- £ si 98@1=98 £ ic 2/100
18 Jan 1991 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
18 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1990 287 Registered office changed on 09/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/02/90 from: classic house 174-180 old street london EC1V 9BP
09 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation