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HOLBORN PROPERTY SERVICES LIMITED

Company number 03388909

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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)
23 Jun 1998 287 Registered office changed on 23/06/98 from: c/o wildman & battell bridge house 181 queen victoria street london EC4V 4DD
18 Nov 1997 225 Accounting reference date extended from 30/06/98 to 31/07/98
18 Nov 1997 88(2)R Ad 06/09/97--------- £ si 114800@.01=1148 £ ic 63352/64500
18 Nov 1997 88(2)R Ad 06/09/97--------- £ si 85000@.01=850 £ si 62500@1=62500 £ ic 2/63352
18 Nov 1997 123 Nc inc already adjusted 30/06/97
18 Nov 1997 123 Nc inc already adjusted 30/06/97
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1997 RESOLUTIONS Resolutions
  • RES ‐
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18 Oct 1997 395 Particulars of mortgage/charge
18 Sep 1997 395 Particulars of mortgage/charge
12 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New secretary appointed;new director appointed
02 Sep 1997 288b Director resigned
02 Sep 1997 288b Secretary resigned
02 Sep 1997 287 Registered office changed on 02/09/97 from: new energy house 22 nash street royce place manchester M15 5NZ
19 Jun 1997 NEWINC Incorporation