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HOLLYSTAN LIMITED

Company number 04653781

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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)
02 Dec 2003 AA Accounts made up to 31 March 2003
02 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 31/03/03
24 Feb 2003 122 S-div 09/02/03
24 Feb 2003 MA Memorandum and Articles of Association
24 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New director appointed
18 Feb 2003 88(2)R Ad 01/02/03--------- £ si 1@1=1 £ ic 100/101
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288b Director resigned
08 Feb 2003 88(2)R Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100
31 Jan 2003 NEWINC Incorporation