HOLGATE INVESTMENTS LIMITED

Company number 03097529

Date	Type	Description	View / Download
26 Sep 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
23 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
10 Sep 1999	363s	Return made up to 01/09/99; full list of members	(6 pages)
10 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(1 page)
05 Oct 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	363s	Return made up to 01/09/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
09 Jan 1998	363s	Return made up to 01/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jan 1997	AA	Full accounts made up to 31 December 1996	(1 page)
07 Nov 1996	363s	Return made up to 01/09/96; full list of members	(6 pages)
10 Jun 1996	288	Director resigned	(1 page)
24 Jan 1996	288	Secretary resigned;new secretary appointed;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
24 Jan 1996	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
11 Jan 1996	287	Registered office changed on 11/01/96 from: fountain precinct balm green sheffield. S1 1RZ.	(1 page)
11 Jan 1996	88(2)R	Ad 21/12/94--------- £ si 2@1=2 £ ic 2/4	(2 pages)
11 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
24 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Nov 1995	CERTNM	Company name changed broomco (981) LIMITED\certificate issued on 24/11/95	(4 pages)
01 Sep 1995	NEWINC	Incorporation	(32 pages)