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HOLBOND LIMITED

Company number 02777907

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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)
12 Jan 2000 363s Return made up to 07/01/00; full list of members
06 May 1999 AA Full accounts made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1998
12 Jan 1999 363s Return made up to 08/01/99; no change of members
  • 363(287) ‐ Registered office changed on 12/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 1998 AA Full accounts made up to 30 June 1997
04 Feb 1998 363s Return made up to 08/01/98; no change of members
03 Mar 1997 AA Full accounts made up to 30 June 1996
05 Feb 1997 363s Return made up to 08/01/97; full list of members
10 Jan 1996 363s Return made up to 08/01/96; no change of members
19 Dec 1995 AA Full accounts made up to 30 June 1995
14 Jan 1995 363s Return made up to 08/01/95; 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 08/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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 June 1994
14 Feb 1994 287 Registered office changed on 14/02/94 from: third floor 23/25,eastcastle street london W1N 8HE
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 14/02/94 from: third floor 23/25,eastcastle street london W1N 8HE
09 Feb 1994 363s Return made up to 08/01/94; 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 08/01/94; full list of members
23 Dec 1993 88(2)R Ad 13/12/93--------- £ si 45000@1=45000 £ ic 386002/431002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/93--------- £ si 45000@1=45000 £ ic 386002/431002
20 Dec 1993 88(2)R Ad 29/11/93--------- £ si 376000@1=376000 £ ic 10002/386002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/93--------- £ si 376000@1=376000 £ ic 10002/386002
20 Apr 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
07 Apr 1993 88(2)R Ad 22/03/93--------- £ si 10000@1=10000 £ ic 2/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/93--------- £ si 10000@1=10000 £ ic 2/10002
23 Feb 1993 287 Registered office changed on 23/02/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 23/02/93 from: 31 corsham street london N1 6DR
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1993 123 £ nc 100/1000000 16/02/93
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Request Document£ nc 100/1000000 16/02/93
23 Feb 1993 MEM/ARTS Memorandum and Articles of Association
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 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
23 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