HOLOVIS INTERNATIONAL LTD

Company number 05275613

Date	Type	Description	View / Download
05 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
05 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
05 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
26 Jun 2014	MR01	Registration of charge 052756130005	(15 pages)
24 Jun 2014	MR01	Registration of charge 052756130004	(26 pages)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100,000	(4 pages)
05 Nov 2013	AD01	Registered office address changed from the Brick Barn, Bittesby Farm Mere Lane Lutterworth Leicestershire LE17 4JH on 5 November 2013	(1 page)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
02 Sep 2011	TM01	Termination of appointment of Maurice Linscott as a director	(1 page)
18 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 99,900	(4 pages)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 100,000	(3 pages)
16 Feb 2011	AP01	Appointment of Mr Maurice Linscott as a director	(2 pages)
26 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
26 Nov 2010	CH01	Director's details changed for Mr Stuart Andrew Hetherington on 1 April 2010	(2 pages)
27 Oct 2010	AP03	Appointment of Mrs Jane Barbara Hetherington as a secretary	(1 page)
27 Oct 2010	TM01	Termination of appointment of Paul Hetherington as a director	(1 page)