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HOLMES FINANCING (NO.1) PLC

Company number 03946294

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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)
23 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
23 Jun 2000 88(2)R Ad 16/06/00--------- £ si 49998@1=49998 £ ic 2/50000
19 Jun 2000 123 Nc inc already adjusted 06/06/00
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 MA Memorandum and Articles of Association
06 Jun 2000 CERTNM Company name changed trushelfco (no.2628) LIMITED\certificate issued on 06/06/00
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
13 Mar 2000 NEWINC Incorporation