HOLAW (445) LIMITED

Company number 03572196

Date	Type	Description	View / Download
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
11 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/12/06
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: ground floor leconfield house curzon street london W1J 5JA	(1 page)
04 Jan 2007	288a	New secretary appointed	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
20 Dec 2006	AA	Full accounts made up to 31 May 2006	(14 pages)
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 2006	AA	Full accounts made up to 31 May 2005	(13 pages)
24 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2006	363s	Return made up to 29/05/06; full list of members	(7 pages)
31 Mar 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
28 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
14 Mar 2006	123	Nc inc already adjusted 07/03/06	(2 pages)
14 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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