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HOLBROOK PROPERTIES LIMITED

Company number 03075573

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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 Feb 1996 88(2)R Ad 18/10/95--------- £ si 250000@1=250000 £ ic 1000000/1250000
28 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1996 123 £ nc 1000000/1250000 18/10/95
31 Jan 1996 224 Accounting reference date notified as 30/04
16 Nov 1995 288 New director appointed
16 Nov 1995 88(2)R Ad 11/08/95--------- £ si 999998@1=999998 £ ic 2/1000000
16 Nov 1995 122 Conve 11/08/95
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1995 123 £ nc 1000/1000000 11/08/95
24 Jul 1995 288 Secretary resigned
24 Jul 1995 288 Director resigned
24 Jul 1995 288 New director appointed
24 Jul 1995 288 New secretary appointed;new director appointed
24 Jul 1995 287 Registered office changed on 24/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
04 Jul 1995 NEWINC Incorporation