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HOLMES MILLER INTERNATIONAL LIMITED

Company number SC116088

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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)
22 May 1995 363s Return made up to 30/04/95; full list of members
21 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
26 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Jun 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Jun 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
29 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
28 Jun 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
28 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Dec 1989 88(2)R Ad 04/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/09/89--------- £ si 98@1=98 £ ic 2/100
07 Sep 1989 MEM/ARTS Memorandum and Articles of Association
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1989 287 Registered office changed on 05/09/89 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 05/09/89 from: 3 hill street edinburgh EH2 3JP
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1989 CERTNM Company name changed astovale LIMITED\certificate issued on 03/07/89
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Request DocumentCompany name changed astovale LIMITED\certificate issued on 03/07/89
30 Jun 1989 CERTNM Company name changed\certificate issued on 30/06/89
10 Feb 1989 NEWINC Incorporation