ARTHUR HOLDEN & SONS LTD

Company number 01459206

Date	Type	Description	View / Download
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(9 pages)
30 Dec 1998	363s	Return made up to 01/12/98; no change of members	(6 pages)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
22 Jul 1998	288c	Secretary's particulars changed	(1 page)
15 Jan 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	363s	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
17 Jan 1997	363s	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
05 Aug 1996	CERTNM	Company name changed holden overseas LIMITED\certificate issued on 06/08/96	(2 pages)
13 Feb 1996	363s	Return made up to 01/12/95; full list of members	(6 pages)
14 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
31 May 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
14 Feb 1995	363s	Return made up to 01/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
07 Oct 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
13 Jan 1994	363s	Return made up to 01/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	AA	Full accounts made up to 31 December 1992	(10 pages)
18 Dec 1992	363s	Return made up to 01/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1992	363b	Return made up to 01/12/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1992	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1991	288	Secretary'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 Document