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HOLLY COURT PROPERTIES LIMITED

Company number 02256317

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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)
03 Jul 1992 AA Full accounts made up to 30 June 1991
15 Feb 1992 363s Return made up to 04/12/91; full list of members
  • 363(287) ‐ Registered office changed on 15/02/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 1991 AA Full accounts made up to 30 June 1990
08 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
26 Feb 1991 363a Return made up to 27/12/90; no change of members
25 Aug 1990 395 Particulars of mortgage/charge
07 Dec 1989 363 Return made up to 04/12/89; full list of members
07 Dec 1989 AA Full accounts made up to 30 June 1989
13 Jan 1989 395 Particulars of mortgage/charge
26 Jul 1988 MEM/ARTS Memorandum and Articles of Association
25 Jul 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
24 Jun 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jun 1988 287 Registered office changed on 24/06/88 from: 2 baches st london N1 6UB
22 Jun 1988 CERTNM Company name changed glowthird LIMITED\certificate issued on 23/06/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed glowthird LIMITED\certificate issued on 23/06/88
22 Jun 1988 CERTNM Company name changed\certificate issued on 22/06/88
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1988 NEWINC Incorporation