HOLDEN MEEHAN LIMITED

Company number 03365306

Date	Type	Description	View / Download
03 Jun 2003	CERTNM	Company name changed holden meehan independent financ ial advisers LIMITED\certificate issued on 03/06/03	(4 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	363s	Return made up to 29/04/02; full list of members 363(288) ‐ Director resigned	(12 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	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
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 May 2001	363s	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 May 2000	363s	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
22 Dec 1999	123	Nc inc already adjusted 16/12/99	(1 page)
22 Dec 1999	122	S-div 14/12/99	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 98000@.1=9800 £ ic 200/10000	(2 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
06 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1999 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

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