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HOLLYHOUSE INVESTMENTS LIMITED

Company number 02860903

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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 Oct 1995 363s Return made up to 11/10/95; 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 11/10/95; no change of members
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
07 Feb 1995 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
21 Dec 1994 363s Return made up to 11/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/10/94; full list of members
01 Nov 1994 287 Registered office changed on 01/11/94 from: 26 north john street harrington chambers liverpool L2 9RU
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Request DocumentRegistered office changed on 01/11/94 from: 26 north john street harrington chambers liverpool L2 9RU
21 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 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
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Secretary 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 DocumentSecretary resigned
11 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation