JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Company number 00051851

Date	Type	Description	View / Download
24 May 1999	363s	Return made up to 28/02/99; full list of members	(5 pages)
09 Apr 1999	AA	Full group accounts made up to 30 September 1998	(74 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Secretary resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
13 Mar 1998	363s	Return made up to 28/02/98; full list of members	(8 pages)
22 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
07 Nov 1997	288c	Director's particulars changed	(1 page)
06 Mar 1997	363s	Return made up to 28/02/97; no change of members	(6 pages)
03 Feb 1997	AA	Full group accounts made up to 30 September 1996	(47 pages)
25 Mar 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
21 Mar 1996	363s	Return made up to 15/03/96; no change of members	(7 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Sep 1995	288	Director resigned	(2 pages)
05 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
05 Jun 1995	AA	Full group accounts made up to 30 September 1994	(44 pages)
03 May 1995	363s	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed	(16 pages)