HOLLY BENSON COMMUNICATIONS LIMITED

Company number 02546123

Date	Type	Description	View / Download
18 Oct 2000	363(288)	Secretary resigned;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
14 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
31 May 2000	88(3)	Particulars of contract relating to shares	(3 pages)
31 May 2000	88(2)R	Ad 08/03/00--------- £ si 208571@1=208571 £ ic 10000/218571	(2 pages)
03 May 2000	288a	New secretary appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
20 Dec 1999	CERTNM	Company name changed holly benson LIMITED\certificate issued on 21/12/99	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1999	123	£ nc 500000/2000000 07/12/99	(1 page)
27 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
12 Oct 1999	363s	Return made up to 05/10/99; full list of members	(8 pages)
12 Oct 1999	363(288)	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
31 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
12 Oct 1998	363s	Return made up to 05/10/98; no change of members	(4 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
17 Oct 1997	363s	Return made up to 05/10/97; no change of members	(4 pages)
22 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
04 Dec 1996	363s	Return made up to 05/10/96; full list of members	(6 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
10 Oct 1995	363s	Return made up to 05/10/95; full list of members	(6 pages)
13 Jul 1995	AA	Accounts for a small company made up to 31 October 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)

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