HOLGATE LIMITED

Company number 02842257

Date	Type	Description	View / Download
19 Sep 2001	363s	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: 74 marina avenue great sankey warrington cheshire WA5 1JL	(1 page)
15 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2000	363s	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jul 2000	AA	Full accounts made up to 31 August 1999	(12 pages)
06 Jun 2000	AA	Full accounts made up to 31 August 1998	(10 pages)
27 Oct 1999	363s	Return made up to 04/08/99; no change of members	(4 pages)
01 Dec 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
09 Oct 1998	363s	Return made up to 04/08/98; full list of members	(6 pages)
13 Nov 1997	AA	Accounts for a small company made up to 31 August 1996	(3 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1997	363s	Return made up to 04/08/97; no change of members	(4 pages)
29 May 1997	395	Particulars of mortgage/charge	(3 pages)
29 May 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1997	363s	Return made up to 04/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 14 bedford drive timperley altrincham cheshire WA15 7UZ	(1 page)
05 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	(3 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Sep 1995	363s	Return made up to 04/08/95; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Jul 1995	AA	Accounts for a small company made up to 31 August 1994	(3 pages)
16 Aug 1994	363s	Return made up to 04/08/94; 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 Document
22 Oct 1993	288	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 Document
22 Oct 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 Document
22 Oct 1993	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 Document

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