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HOLLINGER AUSTRALIAN HOLDINGS

Company number 03049897

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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)
28 Sep 1995 SA Statement of affairs
28 Sep 1995 88(2)O Ad 03/07/95--------- £ si 41@1
28 Sep 1995 88(2)O Ad 03/07/95--------- £ si 57@1
21 Sep 1995 88(2)P Ad 03/07/95--------- £ si 57@1=57 £ ic 141/198
21 Sep 1995 88(2)P Ad 03/07/95--------- £ si 41@1=41 £ ic 100/141
16 Aug 1995 CERTNM Company name changed farthingfrost LIMITED\certificate issued on 16/08/95
10 Aug 1995 225(1) Accounting reference date shortened from 31/12 to 25/07
31 Jul 1995 SA Statement of affairs
31 Jul 1995 88(2)O Ad 03/07/95--------- £ si 98@1
19 Jul 1995 88(2)P Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100
18 Jul 1995 288 New director appointed
18 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
18 Jul 1995 288 New director appointed
18 Jul 1995 288 New director appointed
18 Jul 1995 288 New secretary appointed;new director appointed
18 Jul 1995 288 Director resigned
18 Jul 1995 288 Director resigned
18 Jul 1995 288 Secretary resigned
17 Jul 1995 MA Memorandum and Articles of Association
17 Jul 1995 224 Accounting reference date notified as 31/12
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1995 123 Nc inc already adjusted 03/07/95
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities