HOLLYLUX LIMITED

Company number 03464703

Date	Type	Description	View / Download
12 Dec 2000	363s	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(288) ‐ Director's particulars changed	(6 pages)
05 Jun 2000	AA	Full accounts made up to 31 July 1999	(9 pages)
10 Dec 1999	363s	Return made up to 12/11/99; full list of members	(10 pages)
08 Nov 1999	288a	New director appointed	(3 pages)
03 Sep 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written 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 Document
03 Sep 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
03 Sep 1999	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 Document
03 Sep 1999	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 Document
25 Aug 1999	225	Accounting reference date shortened from 30/11/99 to 31/07/99	(1 page)
04 Dec 1998	363s	Return made up to 12/11/98; full list of members	(7 pages)
19 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: heron place 3 george street london W1H 6AD	(1 page)
13 Jan 1998	88(2)R	Ad 10/12/97--------- £ si 249800@.01=2498 £ ic 2/2500	(2 pages)
06 Jan 1998	122	S-div 10/12/97 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
06 Jan 1998	123	Nc inc already adjusted 10/12/97 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
06 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
06 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)

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