HOLMAN & WILLIAMS (PACKAGING) LIMITED

Company number 03324685

Date	Type	Description	View / Download
23 Mar 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
10 Nov 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
14 Jul 1999	363s	Return made up to 26/02/99; no change of members	(4 pages)
22 Jun 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
15 Feb 1999	288a	New secretary appointed	(2 pages)
05 Nov 1998	AAMD	Amended full accounts made up to 31 March 1998	(15 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
04 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 1998	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
04 Mar 1998	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
03 Mar 1998	363s	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jan 1998	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
17 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 2@1=2 £ ic 1000/1002	(2 pages)
08 Apr 1997	88(2)R	Ad 31/03/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: wolverton court 15/16 london street basingstoke hampshire RG21 7NT	(1 page)
26 Feb 1997	NEWINC	Incorporation	(15 pages)