HOLDER MATHIAS ARCHITECTS LIMITED

Company number 02108133

Date	Type	Description	View / Download
30 Oct 2002	CERTNM	Company name changed holder mathias alcock PLC\certificate issued on 30/10/02	(2 pages)
28 Aug 2002	169	£ ic 166665/116665 19/07/02 £ sr 50000@1=50000	(2 pages)
08 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Jul 2002	AA	Interim accounts made up to 31 May 2002	(9 pages)
31 Jan 2002	AA	Full accounts made up to 30 June 2001	(26 pages)
01 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2001	AA	Full accounts made up to 30 June 2000	(36 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
03 Feb 2000	AA	Full accounts made up to 30 June 1999	(24 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
31 Jan 1999	AA	Full accounts made up to 30 June 1998	(31 pages)
04 Jan 1999	363s	Return made up to 19/09/98; full list of members	(8 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(45 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(45 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
19 May 1998	123	£ nc 150000/186665 08/04/98	(1 page)
20 Apr 1998	122	Conso 08/04/98	(1 page)
20 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 16665@1=16665 £ ic 150000/166665	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
27 Feb 1998	CERT15	Certificate of reduction of issued capital	(1 page)
27 Feb 1998	OC138	Reduction of iss capital and minute (oc) £ ic 700000/ 150000	(3 pages)
27 Feb 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next