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HOLLINGDRAKE LIMITED

Company number 02954768

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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)
20 Dec 1994 287 Registered office changed on 20/12/94 from: melton court 27 old brompton road london SW7 3TD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/94 from: melton court 27 old brompton road london SW7 3TD
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1994 CERTNM Company name changed firstauto LIMITED\certificate issued on 24/11/94
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Request DocumentCompany name changed firstauto LIMITED\certificate issued on 24/11/94
18 Nov 1994 287 Registered office changed on 18/11/94 from: 68-70 high street straftord london E15 2NE
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Request DocumentRegistered office changed on 18/11/94 from: 68-70 high street straftord london E15 2NE
18 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1994 287 Registered office changed on 08/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation