HOLF TECHNOLOGIES LIMITED

Company number 03578570

Date	Type	Description	View / Download
29 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
29 Nov 1999	287	Registered office changed on 29/11/99 from: 24 st michaels road headingley leeds west yorkshire LS6 3AW	(1 page)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Oct 1999	288b	Secretary resigned	(1 page)
14 Oct 1999	288a	New secretary appointed;new director appointed	(4 pages)
08 Sep 1999	363s	Return made up to 10/06/99; full list of members	(7 pages)
09 Feb 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
04 Feb 1999	CERTNM	Company name changed h o l f LIMITED\certificate issued on 05/02/99	(2 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
02 Oct 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
02 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	287	Registered office changed on 02/10/98 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
02 Oct 1998	123	£ nc 1000/15000000 22/09/98	(2 pages)
22 Sep 1998	CERTNM	Company name changed springpromise LIMITED\certificate issued on 23/09/98	(2 pages)
10 Jun 1998	NEWINC	Incorporation 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

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