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OLYMPIA HOLDINGS LIMITED

Company number 05089859

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Company Results (links open in a new window)
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)
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
17 May 2004	287	Registered office changed on 17/05/04 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 17/05/04 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
11 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
02 Apr 2004	CERTNM	Company name changed ingleby (1601) LIMITED\certificate issued on 02/04/04	View PDF Company name changed ingleby (1601) LIMITED\certificate issued on 02/04/04 - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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