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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)
29 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1991 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Feb 1991 288 Director's particulars changed
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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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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
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