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HOLLIDAY DYES & CHEMICALS LIMITED

Company number 02799669

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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)
23 Feb 1999 88(2)R Ad 01/01/99--------- £ si 4999998@1=4999998 £ ic 2/5000000
23 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1999 123 £ nc 1000/5000000 01/01/99
04 Feb 1999 363a Return made up to 31/12/98; full list of members
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288c Secretary's particulars changed;director's particulars changed
26 Jan 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
26 Jan 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Jan 1999 CERTNM Company name changed holliday chemical traders limite d\certificate issued on 04/01/99
29 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 288b Director resigned
16 Mar 1998 287 Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield west yorkshire HD2 2XB
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed
14 Jan 1998 363a Return made up to 31/12/97; full list of members
05 Dec 1997 288c Director's particulars changed
17 Jul 1997 288a New director appointed
16 Jul 1997 288b Director resigned
11 Apr 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 363a Return made up to 31/12/96; full list of members
24 Jan 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Jan 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
24 Jan 1997 288c Director's particulars changed
24 Jan 1997 288c Director's particulars changed