Companies House does not verify the accuracy of the information filed

Advanced company search

HOLLY BENSON COMMUNICATIONS LIMITED

Company number 02546123

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
05 Nov 1994	363s	Return made up to 05/10/94; full list of members	View PDF Return made up to 05/10/94; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 1994	AA	Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
15 Dec 1993	363s	Return made up to 05/10/93; full list of members	View PDF Return made up to 05/10/93; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 1993	88(2)R	Ad 10/08/93--------- £ si 5000@1=5000 £ ic 5000/10000	View PDF Ad 10/08/93--------- £ si 5000@1=5000 £ ic 5000/10000 - link opens in a new window - 2 pages (2 pages)
01 Sep 1993	288	Secretary 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 DocumentSecretary resigned
27 Aug 1993	AA	Accounts for a small company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1992
02 Mar 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 DocumentNew director appointed
17 Feb 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 DocumentNew director appointed
30 Oct 1992	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Oct 1992	363s	Return made up to 05/10/92; 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 DocumentReturn made up to 05/10/92; no change of members
30 Oct 1992	363(288)	Secretary 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 DocumentSecretary resigned
30 Oct 1992	287	Registered office changed on 30/10/92 from: stafford house 57 high street wootton bassett wilts SN4 7AQ	View PDF Registered office changed on 30/10/92 from: stafford house 57 high street wootton bassett wilts SN4 7AQ - link opens in a new window - 1 page (1 page)
31 Jan 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 1992	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
23 Dec 1991	88(2)R	Ad 06/12/91--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 06/12/91--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
17 Dec 1991	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 DocumentNew director appointed
17 Dec 1991	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 DocumentNew director appointed
17 Dec 1991	288	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 DocumentDirector resigned
29 Nov 1991	CERTNM	Company name changed C.H. baxter & son (properties) l imited\certificate issued on 02/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed C.H. baxter & son (properties) l imited\certificate issued on 02/12/91
12 Nov 1991	AA	Accounts made up to 31 October 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 DocumentAccounts made up to 31 October 1991
12 Nov 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Nov 1991	363a	Return made up to 05/10/91; full list of members	View PDF Return made up to 05/10/91; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 1991	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 DocumentSecretary resigned;director resigned

Tell us what you think of this service Is there anything wrong with this page?