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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)
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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 satisfaction of mortgage/charge
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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 satisfaction of mortgage/charge
26 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1993 88(2)R Ad 27/09/93--------- £ si 1@1=1 £ ic 101/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/93--------- £ si 1@1=1 £ ic 101/102
26 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
25 Jul 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1993 88(2)R Ad 28/04/93--------- £ si 1@1=1 £ ic 100/101
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Request DocumentAd 28/04/93--------- £ si 1@1=1 £ ic 100/101
25 Jul 1993 123 £ nc 1000/1900 28/04/93
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Request Document£ nc 1000/1900 28/04/93
01 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 363s Return made up to 19/09/92; no change of members
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Request DocumentReturn made up to 19/09/92; no change of members
21 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 Feb 1992 363b Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
16 Feb 1992 363(287) Registered office changed on 16/02/92
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Request DocumentRegistered office changed on 16/02/92
23 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1991 88(2)R Ad 19/12/90--------- £ si 1@1=1 £ ic 99/100
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Request DocumentAd 19/12/90--------- £ si 1@1=1 £ ic 99/100
22 Nov 1990 88(2)R Ad 09/03/90--------- part-paid £ si 85@1=85 £ ic 14/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/90--------- part-paid £ si 85@1=85 £ ic 14/99