HOLBRUCK FASTENERS LIMITED

Company number 03699511

Date	Type	Description	View / Download
24 Mar 2001	395	Particulars of mortgage/charge	(10 pages)
25 Jan 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)
08 Dec 2000	288b	Director resigned	(1 page)
27 Sep 2000	AA	Full accounts made up to 30 November 1999	(17 pages)
25 Feb 2000	363s	Return made up to 22/01/00; full list of members	(7 pages)
25 Feb 2000	363(288)	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 Document
25 Jan 2000	288b	Director resigned	(1 page)
23 Aug 1999	225	Accounting reference date shortened from 31/01/00 to 30/11/99	(1 page)
23 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(3 pages)
10 Aug 1999	288a	New director appointed	(3 pages)
08 Aug 1999	287	Registered office changed on 08/08/99 from: suite 3 bermar house rumer hill business cannock staffordshire WS11 3ET	(1 page)
06 May 1999	395	Particulars of mortgage/charge	(5 pages)
29 Mar 1999	288a	New director appointed
29 Mar 1999	288a	New secretary appointed;new director appointed
29 Mar 1999	288b	Secretary resigned;director resigned
29 Mar 1999	288b	Director resigned
29 Mar 1999	287	Registered office changed on 29/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
12 Mar 1999	CERTNM	Company name changed lytane LIMITED\certificate issued on 15/03/99	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Mar 1999	123	£ nc 100/100000 09/03/99	(1 page)
22 Jan 1999	NEWINC	Incorporation	(18 pages)

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