- Company Overview for HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED (02823898)
- Filing history for HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED (02823898)
- People for HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED (02823898)
- More for HOLMAN FENWICK & WILLAN (CONSULTANTS) LIMITED (02823898)
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) |
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20 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1995 | RESOLUTIONS |
Resolutions
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|
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
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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 |