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HOLYWELL RESOURCES LIMITED

Company number 03042838

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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)
22 Apr 2010 CH01 Director's details changed for Ch Fai Chan on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Victor Yiou Hwa Hwang on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Leila Elling on 1 January 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 May 2009 363a Return made up to 06/04/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
21 May 2008 88(2) Ad 14/05/08\gbp si 29551@1=29551\gbp ic 2/29553\
21 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 May 2008 363a Return made up to 06/04/08; no change of members
06 May 2008 287 Registered office changed on 06/05/2008 from 131-151 great titchfield street london W1W 5BB
06 May 2008 288b Appointment terminated secretary timothy howell
06 May 2008 288a Secretary appointed andrew biggs
06 May 2008 288a Director appointed leila elling
06 May 2008 288a Director appointed victor hwang
06 May 2008 288a Director appointed ch fai chan
16 Mar 2008 288a Director appointed mr alan soulsby
11 Mar 2008 288c Director and secretary's change of particulars / timothy howell / 10/03/2008
11 Mar 2008 288b Appointment terminated director heather jones
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 287 Registered office changed on 20/06/07 from: 20-22 bedford row london WC1R 4JS
04 May 2007 363a Return made up to 06/04/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 363a Return made up to 06/04/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004