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HOLDER MATHIAS ARCHITECTS LIMITED

Company number 02108133

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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)
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
25 Mar 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 Feb 1992 88(2)R Ad 19/12/91--------- £ si 1500000@.1=150000 £ ic 550000/700000
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Request DocumentAd 19/12/91--------- £ si 1500000@.1=150000 £ ic 550000/700000
16 Feb 1992 123 Nc inc already adjusted 19/12/91
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1992 88(2)R Ad 30/05/91--------- £ si 999990@.1
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Request DocumentAd 30/05/91--------- £ si 999990@.1
16 Feb 1992 123 Nc inc already adjusted 30/05/91
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Request DocumentNc inc already adjusted 30/05/91
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
13 Nov 1991 363b Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
04 Oct 1991 288 Director resigned
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18 Sep 1991 288 Director resigned
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20 Feb 1991 288 Director resigned
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20 Feb 1991 288 Director resigned
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20 Feb 1991 288 New director appointed
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20 Feb 1991 288 New director appointed
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20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1991 363a Return made up to 19/12/90; no change of members
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Request DocumentReturn made up to 19/12/90; no change of members
10 Feb 1991 363a Return made up to 19/12/89; no change of members
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Request DocumentReturn made up to 19/12/89; no change of members