HOLLYMEAD PLC

Company number 07365285

Date	Type	Description	View / Download
12 Mar 2012	AD01	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN United Kingdom on 12 March 2012	(2 pages)
09 Mar 2012	COCOMP	Order of court to wind up	(1 page)
08 Mar 2012	COCOMP	Order of court to wind up	(3 pages)
06 Dec 2011	TM02	Termination of appointment of Susan O'rorke as a secretary	(1 page)
22 Nov 2011	4.15A	Appointment of provisional liquidator	(8 pages)
07 Oct 2011	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
25 Aug 2011	CC04	Statement of company's objects	(2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
19 Aug 2011	CERTNM	Company name changed O3 fincoop PLC\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-19 NM01 ‐ Change of name by resolution	(3 pages)
28 Jun 2011	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 28 June 2011	(1 page)
09 Jun 2011	AP03	Appointment of Susan O'rorke as a secretary	(1 page)
09 Jun 2011	AP01	Appointment of Christopher Stephen Smith as a director	(2 pages)
18 May 2011	TM02	Termination of appointment of Williams Secretaries Limited as a secretary	(1 page)
18 May 2011	TM01	Termination of appointment of Williams Directors Limited as a director	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 50,000	(5 pages)
17 Sep 2010	CERT8A	Commence business and borrow	(1 page)
17 Sep 2010	SH50	Trading certificate for a public company	(3 pages)
03 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)