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HOLDOAK INVESTMENTS

Company number 03673838

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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)
02 Feb 2000	363s	Return made up to 31/12/99; no change of members	View PDF Return made up to 31/12/99; no change of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	363(287)	Registered office changed on 02/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/02/00
16 Dec 1999	363s	Return made up to 19/11/99; full list of members	View PDF Return made up to 19/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 4 broadgate 7TH floor london EC2M 7LE	View PDF Registered office changed on 28/10/99 from: 4 broadgate 7TH floor london EC2M 7LE - link opens in a new window - 1 page (1 page)
19 Jan 1999	225	Accounting reference date shortened from 23/11/99 to 31/12/98	View PDF Accounting reference date shortened from 23/11/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
11 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 1998	225	Accounting reference date shortened from 30/11/99 to 23/11/98	View PDF Accounting reference date shortened from 30/11/99 to 23/11/98 - link opens in a new window - 1 page (1 page)
04 Dec 1998	123	Nc inc already adjusted 24/11/98	View PDF Nc inc already adjusted 24/11/98 - link opens in a new window - 1 page (1 page)
04 Dec 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 DocumentResolutions
04 Dec 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 DocumentResolutions
04 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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