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HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED

Company number SC081648

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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)
09 Oct 1991 288 Director's particulars changed
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07 Oct 1991 OC Cancellation share premium a/c
24 Sep 1991 288 Director's particulars changed
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19 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
31 Jan 1991 288 Secretary resigned;new secretary appointed
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13 Jan 1991 288 Director resigned
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09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Aug 1990 88(2)R Ad 23/07/90--------- £ si 30000@1=30000 £ ic 771999/801999
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Request DocumentAd 23/07/90--------- £ si 30000@1=30000 £ ic 771999/801999
06 Jun 1990 MISC 169 20000X£1 ord 310590
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 May 1990 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 88(2)R Ad 12/03/90--------- £ si 45000@1=45000 £ ic 726999/771999
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Request DocumentAd 12/03/90--------- £ si 45000@1=45000 £ ic 726999/771999
27 Apr 1990 123 Nc inc already adjusted 12/03/90
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital