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N. HOLLAND LIMITED

Company number 04176864

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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)
28 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003 123 £ nc 100/5100 25/04/03
27 May 2003 363s Return made up to 09/03/03; full list of members
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288a New secretary appointed
06 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 09/03/02; full list of members
  • 363(287) ‐ Registered office changed on 08/04/02
11 May 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288b Director resigned
09 Mar 2001 NEWINC Incorporation