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HOLAW (616) LIMITED

Company number 03893879

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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)
21 Jan 2003	363s	Return made up to 14/12/02; full list of members	View PDF Return made up to 14/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jan 2003	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 DocumentDirector's particulars changed
09 Jan 2003	287	Registered office changed on 09/01/03 from: 60 welbeck street london W1G 9BH	View PDF Registered office changed on 09/01/03 from: 60 welbeck street london W1G 9BH - link opens in a new window - 1 page (1 page)
09 Jan 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Nov 2002	AAMD	Amended accounts made up to 30 November 2001	View PDF Amended accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
18 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 May 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
19 Dec 2001	363s	Return made up to 14/12/01; full list of members	View PDF Return made up to 14/12/01; full list of members - link opens in a new window - 9 pages (9 pages)
19 Dec 2001	363(288)	Secretary resigned;director resigned 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 resigned;director resigned
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Jul 2001	AA	Accounts made up to 30 November 2000	View PDF Accounts made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Jun 2001	88(2)R	Ad 14/05/01--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 14/05/01--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	123	Nc inc already adjusted 14/05/01	View PDF Nc inc already adjusted 14/05/01 - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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