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HOLAW (537) LIMITED

Company number 03730130

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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)
16 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
22 Jul 1999 287 Registered office changed on 22/07/99 from: 31 brechin place london SW7 4QD
22 Jul 1999 288a New secretary appointed
22 Jul 1999 225 Accounting reference date extended from 31/03/00 to 31/05/00
22 Jul 1999 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 DocumentResolutions
22 Jul 1999 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 DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
22 Jul 1999 288b Secretary resigned
22 Jul 1999 288b Director resigned
16 Mar 1999 287 Registered office changed on 16/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New secretary appointed
13 Mar 1999 288b Director resigned
13 Mar 1999 288b Secretary resigned
10 Mar 1999 NEWINC Incorporation