HOLMES PRODUCTS (EUROPE) LIMITED

Company number 03634034

Date	Type	Description	View / Download
21 Sep 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
26 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
24 May 1999	287	Registered office changed on 24/05/99 from: church gate 9-11 church street west woking surrey GU21 1DJ	(1 page)
08 Mar 1999	88(2)R	Ad 29/01/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
20 Feb 1999	395	Particulars of mortgage/charge	(16 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 12 york place leeds LS1 2DS	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	CERTNM	Company name changed holmes products (uk) LIMITED\certificate issued on 07/10/98	(2 pages)
17 Sep 1998	NEWINC	Incorporation	(16 pages)

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