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HOLMAN INDUSTRIES LIMITED

Company number 03326830

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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 Apr 2002 363a Return made up to 03/03/02; full list of members
26 Sep 2001 AA Accounts for a small company made up to 31 March 2001
19 Jun 2001 363a Return made up to 03/03/01; full list of members
24 Oct 2000 AA Full group accounts made up to 31 March 2000
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 2000 MAR Re-registration of Memorandum and Articles
04 Apr 2000 53 Application for reregistration from PLC to private
23 Mar 2000 363s Return made up to 03/03/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 March 1999
29 Oct 1999 363a Return made up to 03/03/99; change of members; amend
14 Jul 1999 363s Return made up to 03/03/99; no change of members
22 Jun 1999 288c Director's particulars changed
15 Feb 1999 288b Secretary resigned;director resigned
15 Feb 1999 288a New secretary appointed
27 Oct 1998 AA Full group accounts made up to 31 March 1998
19 May 1998 363s Return made up to 03/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1997 288b Secretary resigned;director resigned
17 Dec 1997 288a New secretary appointed;new director appointed
10 Nov 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Nov 1997 AUDR Auditor's report
10 Nov 1997 AUDS Auditor's statement
10 Nov 1997 BS Balance Sheet