HOLLYBUSH PROPERTIES LIMITED

Company number 02885743

Date	Type	Description	View / Download
12 Jan 1999	363s	Return made up to 10/01/99; no change of members	(4 pages)
25 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
05 Feb 1998	363s	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Feb 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: haywood house dumfries place cardiff CF1 4BA	(1 page)
06 Feb 1997	363s	Return made up to 10/01/97; no change of members	(4 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
25 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Feb 1996	363s	Return made up to 10/01/96; no change of members	(4 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
06 Apr 1995	363a	Return made up to 31/12/94; full list of members	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
07 Jun 1994	88(2)R	Ad 10/05/94--------- £ si 98@1=98 £ ic 2/100 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
24 May 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 May 1994	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
24 May 1994	288	Secretary 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
24 May 1994	288	New secretary appointed;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
24 May 1994	224	Accounting reference date notified as 31/12 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
24 May 1994	287	Registered office changed on 24/05/94 from: fitzalan house fitzalan road cardiff CF2 1XZ 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
18 May 1994	395	Particulars of mortgage/charge 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
10 May 1994	CERTNM	Company name changed filbuk 350 LIMITED\certificate issued on 10/05/94	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next