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NORLAND HOLDINGS LTD

Company number 05362693

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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)
18 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Nov 2011	TM01	Termination of appointment of Godfrey Whitehead as a director	View PDF Termination of appointment of Godfrey Whitehead as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	SH02	Sub-division of shares on 28 September 2011	View PDF Sub-division of shares on 28 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Sep 2011	AP01	Appointment of Mr Paul John Lester as a director	View PDF Appointment of Mr Paul John Lester as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	SH02	Statement of capital on 27 July 2011 GBP 13.75	View PDF Statement of capital on 27 July 2011 GBP 13.75 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	SH06	Cancellation of shares. Statement of capital on 15 August 2011 GBP 200,013.95	View PDF Cancellation of shares. Statement of capital on 15 August 2011 GBP 200,013.95 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 1 April 2011	View PDF Group of companies' accounts made up to 1 April 2011 - link opens in a new window - 27 pages (27 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 944,202.74	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 944,202.74 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 June 2008 GBP 200,013.995873	View PDF Statement of capital following an allotment of shares on 23 June 2008 GBP 200,013.995873 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 2 April 2010	View PDF Group of companies' accounts made up to 2 April 2010 - link opens in a new window - 28 pages (28 pages)

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