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HOLMES ASSOCIATES LIMITED

Company number 02599006

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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)
10 Jun 1993 363x Return made up to 08/04/93; 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 DocumentReturn made up to 08/04/93; full list of members
20 Apr 1993 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
28 Jan 1993 CERTNM Company name changed holmes productions LIMITED\certificate issued on 29/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed holmes productions LIMITED\certificate issued on 29/01/93
18 Jan 1993 AA Accounts for a small company made up to 30 April 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 30 April 1992
02 Oct 1992 287 Registered office changed on 02/10/92 from: 10 - 16 rathbone street london W1P 1AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/10/92 from: 10 - 16 rathbone street london W1P 1AH
19 Aug 1992 363x Return made up to 08/04/92; 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 DocumentReturn made up to 08/04/92; full list of members
25 Jun 1991 CERTNM Company name changed cheerbase LIMITED\certificate issued on 26/06/91
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Request DocumentCompany name changed cheerbase LIMITED\certificate issued on 26/06/91
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1991 287 Registered office changed on 15/06/91 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 15/06/91 from: classic house 174-180 old st london EC1V 9BP
08 Apr 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation