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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)
02 Nov 1987 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
02 Nov 1987 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
30 Oct 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
13 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1987 287 Registered office changed on 13/08/87 from: fitzalan house fitzalan road cardiff CF2 1XZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/87 from: fitzalan house fitzalan road cardiff CF2 1XZ
22 Jul 1987 CERTNM Company name changed holder mathias LIMITED\certificate issued on 21/07/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed holder mathias LIMITED\certificate issued on 21/07/87
22 Jul 1987 CERTNM Company name changed\certificate issued on 22/07/87
20 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1987 CERTNM Company name changed filbuk 98 LIMITED\certificate issued on 09/07/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed filbuk 98 LIMITED\certificate issued on 09/07/87
08 Jul 1987 CERTNM Company name changed\certificate issued on 08/07/87
09 Mar 1987 CERTINC Certificate of Incorporation