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OF HOLDINGS LIMITED

Company number 06698407

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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)
26 Nov 2008	123	Nc inc already adjusted 07/10/08	View PDF Nc inc already adjusted 07/10/08 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Nov 2008	88(2)	Ad 03/11/08\gbp si 26@1=26\gbp ic 928/954\	View PDF Ad 03/11/08\gbp si 26@1=26\gbp ic 928/954\ - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
22 Oct 2008	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 - 26 pages (26 pages)
22 Oct 2008	88(2)	Ad 07/10/08\gbp si 927@1=927\gbp ic 1/928\	View PDF Ad 07/10/08\gbp si 927@1=927\gbp ic 1/928\ - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
30 Sep 2008	288b	Appointment terminated director pinsent masons director LIMITED	View PDF Appointment terminated director pinsent masons director LIMITED - link opens in a new window - 1 page (1 page)
30 Sep 2008	288a	Director appointed david brown	View PDF Director appointed david brown - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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