HOLMAN-WILFLEY LIMITED

Company number 02492558

Date	Type	Description	View / Download
12 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
21 Sep 1995	123	£ nc 501000/1000000 01/09/95	(1 page)
29 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 1995	288	Director resigned;new director appointed	(2 pages)
25 Jul 1995	288	Director resigned	(2 pages)
20 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(7 pages)
01 Jun 1995	363s	Return made up to 17/04/95; full list of members	(4 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: lowin house 15 east street newquay cornwall TR7 1DE	(1 page)
19 Aug 1994	363s	Return made up to 17/04/94; no change of members	(4 pages)
20 Jul 1994	288	Secretary resigned;new secretary appointed;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 Document
12 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 May 1994	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.	Request Document
12 May 1994	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 Document
12 May 1994	123	£ nc 1000/501000 20/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	AA	Accounts for a small company made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	288	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 Document
17 May 1993	363s	Return made up to 17/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	363b	Return made up to 17/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	287	Registered office changed on 26/03/92 from: bella vista pendeen penzance cornwall. TR19 7DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	288	Secretary resigned;new secretary appointed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	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 Document
21 Oct 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1991	88(2)R	Ad 01/06/91--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document