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121 HOLDINGS LIMITED

Company number 03224305

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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)
02 Jul 1999 287 Registered office changed on 02/07/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB
02 Jul 1999 288b Director resigned
02 Jul 1999 288b Director resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288a New director appointed
11 Nov 1998 AA Full accounts made up to 30 April 1998
24 Sep 1998 AUD Auditor's resignation
22 Sep 1998 AUD Auditor's resignation
17 Jul 1998 363s Return made up to 12/07/98; full list of members
24 Feb 1998 AA Full accounts made up to 30 April 1997
01 Dec 1997 288a New director appointed
22 Sep 1997 363s Return made up to 12/07/97; full list of members
22 Sep 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Sep 1997 363(287) Registered office changed on 22/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/09/97
09 Jun 1997 287 Registered office changed on 09/06/97 from: palace court 17 london road maidstone kent ME16 8JE
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1997 123 £ nc 1000/1100 10/03/97
27 Feb 1997 SA Statement of affairs
27 Feb 1997 88(2)O Ad 03/12/96--------- £ si 998@1
17 Jan 1997 88(2)P Ad 03/12/96--------- £ si 998@1=998 £ ic 2/1000
31 Dec 1996 288a New director appointed
03 Sep 1996 225 Accounting reference date shortened from 31/07/97 to 30/04/97
18 Jul 1996 288 Secretary resigned
12 Jul 1996 NEWINC Incorporation