- Company Overview for HOLDING AND MANAGEMENT (UK) LIMITED (02472036)
- Filing history for HOLDING AND MANAGEMENT (UK) LIMITED (02472036)
- People for HOLDING AND MANAGEMENT (UK) LIMITED (02472036)
- Insolvency for HOLDING AND MANAGEMENT (UK) LIMITED (02472036)
- More for HOLDING AND MANAGEMENT (UK) LIMITED (02472036)
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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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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Request DocumentNew director appointed |
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
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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
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Request DocumentResolutions |
20 Feb 1990 | NEWINC | Incorporation |