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HOLDERS TECHNOLOGY LTD

Company number 01730535

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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)
25 Oct 1988 PUC 2 Wd 13/10/88 ad 28/03/88-05/04/88 premium £ si 392857@.1=39285 £ ic 61455/100740
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Request DocumentWd 13/10/88 ad 28/03/88-05/04/88 premium £ si 392857@.1=39285 £ ic 61455/100740
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 May 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 May 1988 122 £ nc 100000/98581
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Request Document£ nc 100000/98581
21 Apr 1988 PUC 3 Wd 15/03/88 ad 11/03/88--------- £ si 5455@1=5455 £ ic 56000/61455
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Request DocumentWd 15/03/88 ad 11/03/88--------- £ si 5455@1=5455 £ ic 56000/61455
14 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1988 288 New director appointed
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17 Mar 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Mar 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Mar 1988 BS Balance Sheet
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Request DocumentBalance Sheet
15 Mar 1988 AUDS Auditor's statement
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15 Mar 1988 AUDR Auditor's report
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15 Mar 1988 MAR Re-registration of Memorandum and Articles
15 Mar 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Mar 1988 AA Accounts for a medium company made up to 30 November 1987
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Request DocumentAccounts for a medium company made up to 30 November 1987
11 Mar 1988 363 Return made up to 17/02/88; full list of members
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Request DocumentReturn made up to 17/02/88; full list of members
10 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jan 1988 363 Return made up to 02/12/87; full list of members
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Request DocumentReturn made up to 02/12/87; full list of members
26 Jan 1988 AA Accounts for a medium company made up to 30 November 1986
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Request DocumentAccounts for a medium company made up to 30 November 1986
13 Mar 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 AA Accounts for a medium company made up to 30 November 1985
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 medium company made up to 30 November 1985
15 Dec 1986 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; full list of members