HOLWOOD LIMITED

Company number 04011027

Date	Type	Description	View / Download
14 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
29 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Oct 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
26 Sep 2001	AA	Accounts made up to 30 November 2000	(8 pages)
25 Jun 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
28 Mar 2001	225	Accounting reference date shortened from 31/12/00 to 30/11/00	(1 page)
03 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2000	122	Conve 14/12/00	(2 pages)
21 Dec 2000	88(2)R	Ad 14/12/00--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
21 Dec 2000	123	Nc inc already adjusted 14/12/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
01 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
29 Nov 2000	287	Registered office changed on 29/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2000	88(2)R	Ad 16/11/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
24 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
22 Nov 2000	CERTNM	Company name changed ever 1368 LIMITED\certificate issued on 23/11/00	(3 pages)

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