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NEIL HOLLAND ARCHITECTS LIMITED

Company number 03232174

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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)
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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19 Feb 2001 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.
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19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Aug 2000 363s Return made up to 31/07/00; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 October 1999
19 Jan 2000 CERTNM Company name changed neil holland associates LIMITED\certificate issued on 20/01/00
27 Aug 1999 363s Return made up to 31/07/99; no change of members
03 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
02 Sep 1998 363s Return made up to 31/07/98; no change of members
28 Apr 1998 AA Accounts for a dormant company made up to 31 October 1997
29 Aug 1997 363s Return made up to 31/07/97; full list of members
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New secretary appointed
20 Feb 1997 287 Registered office changed on 20/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Feb 1997 88(2)R Ad 30/08/96--------- £ si 98@1=98 £ ic 2/100
19 Feb 1997 225 Accounting reference date extended from 31/07/97 to 31/10/97
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Secretary resigned
31 Jul 1996 NEWINC Incorporation