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HOLBORN TRADING LIMITED

Company number 03259066

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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 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1998 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 DocumentResolutions
28 Jul 1998 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 DocumentResolutions
28 Jul 1998 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 DocumentResolutions
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997 363s Return made up to 30/09/97; full list of members
22 Oct 1997 225 Accounting reference date shortened from 31/10/97 to 30/09/97
16 Oct 1996 288a New secretary appointed
16 Oct 1996 288b Secretary resigned
16 Oct 1996 288a New director appointed
16 Oct 1996 288b Director resigned
04 Oct 1996 NEWINC Incorporation