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HOLMES HOLDINGS LIMITED

Company number 03689577

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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)
18 May 2000 288b Director resigned
22 Apr 2000 363a Return made up to 31/03/00; full list of members
23 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 DocumentResolutions
23 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 DocumentResolutions
23 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 DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Director resigned
21 Jun 1999 363a Return made up to 03/06/99; full list of members
26 Mar 1999 353 Location of register of members
18 Feb 1999 288a New director appointed
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Director resigned
11 Feb 1999 288a New director appointed
11 Feb 1999 288a New secretary appointed
11 Feb 1999 287 Registered office changed on 11/02/99 from: abbey house baker street london NW1 6XL
11 Feb 1999 288b Secretary resigned
11 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
06 Feb 1999 353 Location of register of members
06 Feb 1999 287 Registered office changed on 06/02/99 from: 35 basinghall street london EC2V 5DB
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1999 CERTNM Company name changed trushelfco (no.2470) LIMITED\certificate issued on 03/02/99
01 Feb 1999 288a New director appointed
01 Feb 1999 288b Director resigned