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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)
08 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jan 1996 363x Return made up to 28/12/95; full list of members
19 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Nov 1995 288 Secretary's particulars changed
31 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
07 Mar 1995 288 Director's particulars changed
10 Feb 1995 363x Return made up to 28/12/94; full list of members
10 Feb 1995 363(353) Location of register of members address changed
10 Feb 1995 363(190) Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 287 Registered office changed on 23/11/94 from: bridge house, dunnings bridge road, bootle, merseyside L30 6TP
22 Aug 1994 288 Director's particulars changed
09 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
05 Feb 1994 363x Return made up to 28/12/93; full list of members
14 Oct 1993 AA Full accounts made up to 31 December 1992
04 Oct 1993 386 Notice of resolution removing auditor
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1993 AUD Auditor's resignation
14 Sep 1993 288 Director resigned;new director appointed
27 Jun 1993 288 Director resigned;new director appointed
31 Jan 1993 363x Return made up to 28/12/92; full list of members
02 Dec 1992 288 Director resigned;new director appointed
05 Nov 1992 AA Full accounts made up to 31 December 1991
05 Nov 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
14 Feb 1992 363x Return made up to 28/12/91; full list of members