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HOLLAND AIR CONDITIONING LIMITED

Company number 02617379

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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)
16 Sep 1999 288c Secretary's particulars changed;director's particulars changed
15 Jun 1999 363s Return made up to 05/06/99; full list of members
11 Jun 1999 395 Particulars of mortgage/charge
16 Feb 1999 AA Accounts for a small company made up to 30 June 1998
12 Jun 1998 363s Return made up to 05/06/98; no change of members
30 Jan 1998 AA Accounts for a small company made up to 30 June 1997
01 Jul 1997 363s Return made up to 05/06/97; no change of members
27 Oct 1996 AA Full accounts made up to 30 June 1996
03 Jun 1996 363s Return made up to 05/06/96; full list of members
10 May 1996 88(2)R Ad 26/04/96--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/96--------- £ si 19998@1=19998 £ ic 2/20000
10 May 1996 123 Nc inc already adjusted 26/04/96
10 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1996 AA Full accounts made up to 30 June 1995
16 Jun 1995 363s Return made up to 05/06/95; full list 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 DocumentReturn made up to 05/06/95; full list of members
30 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 363s Return made up to 05/06/94; 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 DocumentReturn made up to 05/06/94; no change of members
29 Apr 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 DocumentFull accounts made up to 30 June 1993
11 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jun 1993 363s Return made up to 05/06/93; 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 DocumentReturn made up to 05/06/93; no change of members
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 Apr 1993 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 30 June 1992
29 Jul 1992 363s Return made up to 05/06/92; 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 DocumentReturn made up to 05/06/92; full list of members