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HOLDING AND MANAGEMENT (UK) LIMITED

Company number 02472036

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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)
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Feb 1994 288 New director appointed
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16 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 363s Return made up to 20/02/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 20/02/93; full list of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1992 88(2)R Ad 15/01/92--------- £ si 99900@1
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Request DocumentAd 15/01/92--------- £ si 99900@1
13 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Apr 1992 363s Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members
27 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
14 May 1990 CERTNM Company name changed atlasguide LIMITED\certificate issued on 15/05/90
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Request DocumentCompany name changed atlasguide LIMITED\certificate issued on 15/05/90
11 May 1990 88(2)R Ad 25/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/04/90--------- £ si 98@1=98 £ ic 2/100
11 May 1990 287 Registered office changed on 11/05/90 from: 4 bishops avenue northwood middx HA6 3DG
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Request DocumentRegistered office changed on 11/05/90 from: 4 bishops avenue northwood middx HA6 3DG
11 May 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
03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Feb 1990 NEWINC Incorporation