HOLAW (619) LIMITED

Company number 03893923

Date	Type	Description	View / Download
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 27/06/06	(3 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(19 pages)
20 Feb 2006	288a	New director appointed	(5 pages)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Subordination agreement 03/02/06	(2 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 18 upper grosvenor street, london, W1K 7PW	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	AUD	Auditor's resignation	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
13 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Feb 2006	395	Particulars of mortgage/charge	(15 pages)
19 Jan 2006	88(2)R	Ad 10/01/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Jan 2006	123	Nc inc already adjusted 10/01/06	(2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2006	363s	Return made up to 14/12/05; full list of members	(7 pages)
19 Dec 2005	AA	Full accounts made up to 31 May 2005	(12 pages)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(12 pages)
21 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
07 Jan 2005	363s	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next