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HOLSTEIN UK

Company number 03674328

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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)
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Director resigned
07 Jan 1999 MEM/ARTS Memorandum and Articles of Association
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1999 MEM/ARTS Memorandum and Articles of Association
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed