HOLTSPUR HOLDINGS LIMITED

Company number 03182761

Date	Type	Description	View / Download
19 May 1997	395	Particulars of mortgage/charge	(4 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 May 1997	88(2)R	Ad 30/04/97--------- £ si 58823@.01=588 £ ic 1/589	(2 pages)
16 May 1997	395	Particulars of mortgage/charge	(3 pages)
06 May 1997	122	S-div 08/04/97	(1 page)
06 May 1997	123	Nc inc already adjusted 08/04/97	(1 page)
06 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
25 Mar 1997	CERTNM	Company name changed shelfco (no. 1163) LIMITED\certificate issued on 25/03/97	(2 pages)
14 Feb 1997	287	Registered office changed on 14/02/97 from: 50 stratton street london W1X 6NX	(1 page)
23 Aug 1996	288	New director appointed	(3 pages)
22 Jul 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
04 Apr 1996	NEWINC	Incorporation	(21 pages)

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