HOLDTREE LIMITED

Company number 03293241

Date	Type	Description	View / Download
30 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
20 Dec 1999	363s	Return made up to 11/12/99; full list of members	(7 pages)
20 Dec 1999	363(288)	Director's particulars changed 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
20 Dec 1999	363(287)	Registered office changed on 20/12/99 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
29 Jun 1999	AA	Accounts made up to 31 December 1998	(2 pages)
12 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Feb 1999	363s	Return made up to 11/12/98; full list of members	(8 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New secretary appointed	(1 page)
13 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
28 Sep 1998	287	Registered office changed on 28/09/98 from: 12 great james street london WC1N 3DR	(1 page)
28 Sep 1998	288b	Director resigned	(1 page)
28 Sep 1998	288a	New director appointed	(3 pages)
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Feb 1998	AA	Accounts made up to 31 December 1997	(2 pages)
29 Jan 1998	363s	Return made up to 11/12/97; full list of members	(6 pages)
15 May 1997	CERTNM	Company name changed formula one services LIMITED\certificate issued on 16/05/97	(2 pages)
14 Mar 1997	CERTNM	Company name changed formula 1 holdings LIMITED\certificate issued on 17/03/97	(2 pages)