HOLLY BANK PROPERTIES LIMITED

Company number 02985242

Date	Type	Description	View / Download
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
29 Oct 1998	363s	Return made up to 01/11/98; no change of members
13 May 1998	288b	Director resigned	(1 page)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
30 Oct 1997	363s	Return made up to 01/11/97; no change of members	(7 pages)
01 Nov 1996	363s	Return made up to 01/11/96; full list of members	(8 pages)
04 Sep 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
04 Sep 1996	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(3 pages)
04 Sep 1996	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities
04 Sep 1996	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(3 pages)
04 Sep 1996	123	Nc inc already adjusted 30/08/96	(1 page)
08 Jan 1996	288	Director's particulars changed	(1 page)
27 Nov 1995	363s	Return made up to 01/11/95; full list of members	(9 pages)
22 Sep 1995	288	Director resigned	(1 page)
06 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
15 Dec 1994	224	Accounting reference date notified as 31/03 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
30 Nov 1994	MA	Memorandum and Articles 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 Nov 1994	CERTNM	Company name changed futuredecor LIMITED\certificate issued on 25/11/94 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
17 Nov 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
17 Nov 1994	288	Director 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

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