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NORWEST HOLST GROUP ADMINISTATION LIMITED

Company number 00187108

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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)
24 Nov 2014 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- Variation Order
25 Mar 2013 AC92 Restoration by order of the court
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
21 May 2008 AC92 Restoration by order of the court
03 Jan 2006 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2005 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2004 OC-DV Order of court - dissolution void
07 Oct 1998 LIQ Dissolved
07 Jul 1998 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Dec 1997 88(2)R Ad 19/11/97--------- £ si 10@1=10 £ ic 350000/350010
11 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1997 123 £ nc 500000/500010 19/11/97
28 Nov 1997 600 Appointment of a voluntary liquidator
28 Nov 1997 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Nov 1997 4.70 Declaration of solvency
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Feb 1997 288c Director's particulars changed
26 Jan 1997 363a Return made up to 28/12/96; full list of members
26 Jan 1997 288b Secretary resigned
25 Jan 1997 288a New secretary appointed