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HOULIHAN LOKEY (UK HOLDINGS) LIMITED

Company number 04306991

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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)
04 Aug 2002 MISC Auditors' res
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub-divide 25/10/01
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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12 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 122 S-div 25/10/01
12 Nov 2001 MISC Amen 123-cap inc to 2000
08 Nov 2001 123 Nc inc already adjusted 01/11/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/11/01
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
08 Nov 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
08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 122 S-div 01/11/01
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed;new director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288b Secretary resigned
08 Nov 2001 288b Director resigned
29 Oct 2001 287 Registered office changed on 29/10/01 from: 120 east road london N1 6AA
18 Oct 2001 NEWINC Incorporation