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HOLLISTER LIMITED

Company number 02509735

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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)
22 Jun 1994 363x Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jun 1993 363x Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 AA Full accounts made up to 31 December 1991
14 Jul 1992 363x Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
10 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1991 AA Full accounts made up to 31 December 1990
20 Jun 1991 363x Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
27 Mar 1991 88(2)R Ad 28/02/91--------- £ si 99000@1=99000 £ ic 1000/100000
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Request DocumentAd 28/02/91--------- £ si 99000@1=99000 £ ic 1000/100000
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1990 123 £ nc 100/50000000 20/09/90
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Request Document£ nc 100/50000000 20/09/90
02 Nov 1990 88(2)R Ad 28/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/09/90--------- £ si 998@1=998 £ ic 2/1000
05 Oct 1990 CERTNM Company name changed 595TH shelf trading company limi ted\certificate issued on 30/09/90
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Request DocumentCompany name changed 595TH shelf trading company limi ted\certificate issued on 30/09/90
05 Oct 1990 CERTNM Company name changed\certificate issued on 05/10/90
03 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed