I HOLLAND LIMITED

Company number 03503148

Date	Type	Description	View / Download
05 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2001	363s	Return made up to 03/02/01; full list of members	(8 pages)
16 Jan 2001	AA	Full group accounts made up to 31 July 2000	(20 pages)
14 Feb 2000	363s	Return made up to 03/02/00; full list of members	(8 pages)
06 Dec 1999	AA	Full group accounts made up to 31 July 1999	(21 pages)
16 Mar 1999	363s	Return made up to 03/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 May 1998	395	Particulars of mortgage/charge	(3 pages)
23 May 1998	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 Document
06 May 1998	SA	Statement of affairs	(19 pages)
06 May 1998	88(2)P	Ad 09/03/98--------- £ si 949999@1=949999 £ ic 50001/1000000	(2 pages)
06 May 1998	MISC	Amending form 88(2)	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(17 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(17 pages)
27 Apr 1998	123	Nc inc already adjusted 09/03/98	(1 page)
19 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 5/7 bedford road the lakes northampton NN4 7SH	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
17 Mar 1998	123	£ nc 1000/901000 09/03/98	(1 page)