- Company Overview for R. HOLT & CO LTD (02916053)
- Filing history for R. HOLT & CO LTD (02916053)
- People for R. HOLT & CO LTD (02916053)
- Charges for R. HOLT & CO LTD (02916053)
- More for R. HOLT & CO LTD (02916053)
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) |
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23 Aug 1996 | 395 | Particulars of mortgage/charge | |
09 May 1996 | AA | Accounts made up to 31 May 1995 | |
17 Apr 1996 | 363s | Return made up to 06/04/96; no change of members | |
11 Apr 1995 | 363s | Return made up to 06/04/95; full list of members | |
10 Apr 1995 | 88(3) | Particulars of contract relating to shares | |
10 Apr 1995 | 88(2)O | Ad 01/09/94--------- £ si 99@1 | |
10 Jan 1995 | 88(2)P | Ad 01/09/94--------- £ si 99@1=99 £ ic 1/100 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Sep 1994 | CERTNM | Company name changed acegrove LIMITED\certificate issued on 28/09/94 | |
04 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jun 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 DocumentNew director appointed |
13 Jun 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
13 Jun 1994 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
13 Jun 1994 | 287 |
Registered office changed on 13/06/94 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
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|
Request DocumentRegistered office changed on 13/06/94 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW |
08 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 May 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
06 Apr 1994 | NEWINC | Incorporation |