HOLLAND AUTOMATION INTERNATIONAL (UK) LIMITED

Company number 02788974

Date	Type	Description	View / Download
08 Feb 2006	363s	Return made up to 27/01/06; full list of members	(7 pages)
21 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(8 pages)
01 Feb 2005	363s	Return made up to 27/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05	(7 pages)
20 Jul 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
02 Feb 2004	363s	Return made up to 27/01/04; full list of members	(7 pages)
19 Nov 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
06 Feb 2003	363s	Return made up to 05/02/03; full list of members 363(287) ‐ Registered office changed on 06/02/03	(7 pages)
17 Sep 2002	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
21 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2001	88(2)R	Ad 29/08/01--------- £ si 7400@1=7400 £ ic 100/7500	(2 pages)
04 Sep 2001	123	Nc inc already adjusted 29/08/01	(1 page)
04 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
04 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2001	288b	Director resigned	(1 page)
03 Sep 2001	288a	New director appointed	(1 page)
30 Aug 2001	288a	New director appointed	(1 page)
09 Feb 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)