Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLDGROVE LIMITED

Company number 04325755

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 395 Particulars of mortgage/charge
09 Jan 2003 403b Declaration of mortgage charge released/ceased
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divident declare 30/11/02
06 Dec 2002 288c Secretary's particulars changed
29 Nov 2002 363a Return made up to 20/11/02; full list of members
05 Jul 2002 SA Statement of affairs
05 Jul 2002 88(2)R Ad 30/11/01--------- £ si 52800@1
10 Apr 2002 287 Registered office changed on 10/04/02 from: 3 worcester street oxford oxfordshire OX1 2PZ
12 Mar 2002 123 Nc inc already adjusted 04/03/02
12 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
12 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 288a New director appointed
14 Jan 2002 169 £ ic 1/0 30/11/01 £ sr 1@1=1
14 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288a New secretary appointed
10 Dec 2001 395 Particulars of mortgage/charge
10 Dec 2001 MEM/ARTS Memorandum and Articles of Association
10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001 123 £ nc 100/52801 30/11/01
03 Dec 2001 288b Director resigned