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HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED

Company number 02823898

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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)
20 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Feb 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1994 363s Return made up to 03/06/94; full list of members
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Request DocumentReturn made up to 03/06/94; full list of members
12 Jun 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Feb 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 CERTNM Company name changed holman fenwick & willan consulta nts LIMITED\certificate issued on 29/06/93
24 Jun 1993 CERTNM Company name changed hfw consultants LIMITED\certificate issued on 24/06/93
17 Jun 1993 CERTNM Company name changed augurship xiv LIMITED\certificate issued on 18/06/93
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Request DocumentCompany name changed augurship xiv LIMITED\certificate issued on 18/06/93
17 Jun 1993 CERTNM Company name changed\certificate issued on 17/06/93
03 Jun 1993 NEWINC Incorporation