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HOLAW (546) LIMITED

Company number 03736692

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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)
31 Mar 2000 288a New director appointed
16 Dec 1999 395 Particulars of mortgage/charge
20 Jul 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
20 Jul 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
20 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 287 Registered office changed on 20/07/99 from: 31 brechin place london SW7 4QD
20 Jul 1999 225 Accounting reference date extended from 31/03/00 to 31/05/00
14 Jul 1999 395 Particulars of mortgage/charge
24 Mar 1999 288b Secretary resigned
24 Mar 1999 288b Director resigned
24 Mar 1999 288a New director appointed
24 Mar 1999 287 Registered office changed on 24/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 1999 288a New secretary appointed
19 Mar 1999 NEWINC Incorporation