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CURTIS HOLT (SOUTHAMPTON) LIMITED

Company number 00433740

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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)
05 Aug 1996 363s Return made up to 07/07/96; full list of members
22 Jan 1996 88(3) Particulars of contract relating to shares
22 Jan 1996 88(3) Particulars of contract relating to shares
22 Jan 1996 88(2)R Ad 05/01/96--------- £ si 1125000@.1=112500 £ si 397500@1=397500 £ ic 10000/520000
22 Jan 1996 122 Div conve 05/01/96
22 Jan 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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22 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jan 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996 123 £ nc 10000/546000 05/01/96
27 Sep 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 363s Return made up to 07/07/95; full list of members
24 Nov 1994 288 New director appointed
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23 Sep 1994 AA Full accounts made up to 31 December 1993
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15 Jul 1994 363s Return made up to 07/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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21 Sep 1993 AA Full accounts made up to 31 December 1992
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30 Jul 1993 363s Return made up to 07/07/93; no change of members
  • 363(287) ‐ Registered office changed on 30/07/93
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Request DocumentReturn made up to 07/07/93; no change of members
21 Oct 1992 AA Full accounts made up to 31 December 1991
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13 Aug 1992 363s Return made up to 07/07/92; full list of members
  • 363(287) ‐ Registered office changed on 13/08/92
  • 363(288) ‐ Director's particulars changed
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20 Mar 1992 395 Particulars of mortgage/charge
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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09 Aug 1991 395 Particulars of mortgage/charge
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02 Aug 1991 363a Return made up to 07/07/91; no change of members
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21 Jan 1991 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members