HOLDER MATHIAS ARCHITECTS LIMITED

Company number 02108133

Date	Type	Description	View / Download
27 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
27 Feb 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jan 1998	AA	Full accounts made up to 30 June 1997	(27 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
23 Jan 1998	122	Nc dec already adjusted 31/12/89	(1 page)
15 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Dec 1997	363s	Return made up to 19/09/97; full list of members	(7 pages)
02 Feb 1997	AA	Full accounts made up to 30 June 1996	(25 pages)
12 Sep 1996	363s	Return made up to 19/09/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Mar 1996	363s	Return made up to 19/09/94; no change of members	(6 pages)
31 Mar 1996	363s	Return made up to 19/09/95; full list of members 363(288) ‐ Secretary resigned	(7 pages)
22 Feb 1996	288	New secretary appointed	(2 pages)
05 Feb 1996	AA	Full accounts made up to 30 June 1995	(25 pages)
14 Dec 1995	288	Director resigned	(2 pages)
13 Dec 1995	288	Director resigned	(2 pages)
01 Feb 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(118 pages)
30 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	363s	Return made up to 19/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1993	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	363s	Return made up to 19/09/92; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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