HOLDTRADE (UK) LIMITED

Company number 03231657

Date	Type	Description	View / Download
23 Dec 1997	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 Document
23 Dec 1997	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 Document
23 Dec 1997	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 Document
23 Dec 1997	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 Document
18 Aug 1997	363s	Return made up to 30/07/97; full list of members	(6 pages)
24 Jul 1997	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 Document
24 Jul 1997	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	318	Location - directors service contracts and memoranda This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1997	287	Registered office changed on 04/06/97 from: moon beever 24 bloomsbury sqaure london WC1A 2PL	(1 page)
08 Apr 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
19 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 9998@1=9998 £ ic 1/9999	(2 pages)
19 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	288a	New secretary appointed	(2 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 55 quarry street guildford surrey GU1 3UE	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
15 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Nov 1996	123	£ nc 100/10000 08/11/96	(1 page)
15 Nov 1996	287	Registered office changed on 15/11/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
24 Sep 1996	CERTNM	Company name changed overhurst LIMITED\certificate issued on 25/09/96	(2 pages)
30 Jul 1996	NEWINC	Incorporation	(16 pages)