HOLT LLOYD GROUP LIMITED

Company number 02918147

Date	Type	Description	View / Download
21 Jun 1995	363s	Return made up to 12/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(22 pages)
16 May 1995	288	New director appointed	(2 pages)
09 Mar 1995	288	New director appointed	(3 pages)
01 Feb 1995	288	New director appointed	(2 pages)
27 Jan 1995	CERTNM	Company name changed phasecopy LIMITED\certificate issued on 30/01/95 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
27 Jan 1995	CERTNM	Company name changed\certificate issued on 27/01/95	(47 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(111 pages)
30 Sep 1994	395	Particulars of mortgage/charge	(6 pages)
02 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
02 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
02 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
02 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
02 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Sep 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
02 Sep 1994	287	Registered office changed on 02/09/94 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Sep 1994	88(2)R	Ad 03/08/94--------- £ si 2111216@.1=211121 £ ic 10/211131	(2 pages)
02 Sep 1994	88(2)R	Ad 02/08/94--------- £ si 80@.1=8 £ ic 2/10 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
02 Sep 1994	122	S-div 22/08/94	(1 page)
02 Sep 1994	224	Accounting reference date notified as 31/12	(1 page)
02 Sep 1994	123	£ nc 46666/266666 03/08/94	(2 pages)
02 Sep 1994	123	£ nc 1000/46666 02/08/94 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
02 Sep 1994	288	Secretary resigned	(2 pages)