HOLROYD HOWE LIMITED

Company number 03319291

Date	Type	Description	View / Download
06 Mar 1998	363s	Return made up to 17/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 1998	225	Accounting reference date shortened from 28/02/98 to 30/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
19 Aug 1997	88(2)R	Ad 06/08/97--------- £ si 4000@.01=40 £ ic 60/100	(2 pages)
19 Aug 1997	88(2)R	Ad 06/08/97--------- £ si 5800@.01=58 £ ic 2/60	(2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
31 Jul 1997	288b	Director resigned	(1 page)
31 Jul 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Jul 1997	CERTNM	Company name changed speed 6169 LIMITED\certificate issued on 24/07/97	(2 pages)
23 Jul 1997	287	Registered office changed on 23/07/97 from: classic house 174-180 old street, london, EC1V 9BP 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
17 Feb 1997	NEWINC	Incorporation	(18 pages)

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