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HOLLYOAK ENTERPRISES LIMITED

Company number 03923792

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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)
26 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Apr 2005 363s Return made up to 11/02/05; full list of members
25 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 May 2004 AAMD Amended accounts made up to 28 February 2004
06 Mar 2004 363s Return made up to 11/02/04; full list of members
06 Mar 2004 AA Accounts made up to 28 February 2004
06 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2004 AA Accounts made up to 28 February 2003
30 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Apr 2003 363s Return made up to 11/02/03; full list of members
21 May 2002 363s Return made up to 11/02/02; full list of members
21 May 2002 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
14 May 2002 288b Director resigned
14 May 2002 288a New director appointed
14 May 2002 AA Accounts made up to 28 February 2002
14 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2001 363s Return made up to 11/02/01; full list of members
08 Mar 2001 AA Accounts made up to 28 February 2001
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 2000 288a New director appointed
12 Oct 2000 88(2)R Ad 03/10/00--------- £ si 119998@1=119998 £ ic 2/120000
12 Oct 2000 123 Nc inc already adjusted 03/10/00
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital