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HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED

Company number SC081648

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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)
10 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
31 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1990 88(2)R Ad 23/07/90--------- £ si 30000@1=30000 £ ic 771999/801999
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Request DocumentAd 23/07/90--------- £ si 30000@1=30000 £ ic 771999/801999
06 Jun 1990 MISC 169 20000X£1 ord 310590
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 May 1990 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 88(2)R Ad 12/03/90--------- £ si 45000@1=45000 £ ic 726999/771999
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Request DocumentAd 12/03/90--------- £ si 45000@1=45000 £ ic 726999/771999
27 Apr 1990 123 Nc inc already adjusted 12/03/90
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1990 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
05 Feb 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
20 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Dec 1989 88(2)R Ad 21/09/89--------- £ si 20000@1=20000 £ ic 865000/885000
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Request DocumentAd 21/09/89--------- £ si 20000@1=20000 £ ic 865000/885000
20 Dec 1989 88(2)R Ad 21/09/89--------- £ si 20000@1=20000 £ ic 845000/865000
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Request DocumentAd 21/09/89--------- £ si 20000@1=20000 £ ic 845000/865000
08 Dec 1989 88(2)R Ad 21/09/89--------- £ si 20000@1=20000 £ ic 825000/845000
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Request DocumentAd 21/09/89--------- £ si 20000@1=20000 £ ic 825000/845000
18 Sep 1989 MISC G123 inc cap by £32000 280889