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HOLIC CONSULTANTS LIMITED

Company number 02671789

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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 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 363s Return made up to 16/12/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 16/12/92; full list of members
19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 287 Registered office changed on 19/10/92 from: bath and west buildings lower bristol road bath avon BA2 3BD
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Request DocumentRegistered office changed on 19/10/92 from: bath and west buildings lower bristol road bath avon BA2 3BD
24 Aug 1992 88(2)R Ad 04/08/92--------- £ si 9898@1=9898 £ ic 102/10000
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Request DocumentAd 04/08/92--------- £ si 9898@1=9898 £ ic 102/10000
24 Aug 1992 123 Nc inc already adjusted 04/08/92
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Request DocumentNc inc already adjusted 04/08/92
24 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1992 88(2)R Ad 01/01/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 01/01/92--------- £ si 100@1=100 £ ic 2/102
04 Mar 1992 287 Registered office changed on 04/03/92 from: bath & west buildings lower bristol road bath avon
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Request DocumentRegistered office changed on 04/03/92 from: bath & west buildings lower bristol road bath avon
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 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 DocumentNew secretary appointed
04 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation