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HOLLIDAY CHEMICALS OVERSEAS LIMITED

Company number 02424277

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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)
19 Apr 1999 288a New secretary appointed
19 Feb 1999 363a Return made up to 31/12/98; no change of members
18 Feb 1999 353 Location of register 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 DocumentLocation of register of members
16 Feb 1999 288c Secretary's particulars changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 288b Director resigned
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
27 May 1998 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 May 1998 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
07 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Mar 1998 287 Registered office changed on 16/03/98 from: birkby grange 85 birkby hall rd huddersfield HD2 2YA
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed
14 Jan 1998 363a Return made up to 31/12/97; full list of members
05 Dec 1997 288c Director's particulars changed
17 Jul 1997 288a New director appointed
16 Jul 1997 288b Director resigned
11 Apr 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 363a Return made up to 31/12/96; full list of members
24 Jan 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Jan 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
24 Jan 1997 288c Secretary's particulars changed
16 Jan 1997 88(2)R Ad 22/03/96--------- £ si 1@1
06 Nov 1996 288a New secretary appointed