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NORTH ATLANTIC (HOLDINGS) LIMITED

Company number 02869265

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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)
06 Dec 2002 288b Director resigned
25 Oct 2002 363s Return made up to 16/09/02; no change of members
12 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
25 Feb 2002 AUD Auditor's resignation
08 Nov 2001 363s Return made up to 16/09/01; full list of members
04 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Sep 2000 363s Return made up to 16/09/00; no change of members
07 Sep 2000 AA Full group accounts made up to 31 December 1999
01 Dec 1999 363s Return made up to 16/09/99; full list of members
30 Nov 1999 AA Full group accounts made up to 31 December 1998
06 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Sep 1998 363s Return made up to 16/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1997 363s Return made up to 16/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/97; no change of members
27 Aug 1997 AA Full group accounts made up to 31 December 1996
13 Nov 1996 AA Full group accounts made up to 31 December 1995
27 Sep 1996 363s Return made up to 16/09/96; full list of members
29 Mar 1996 169 £ ic 4290000/0 29/12/95 £ sr 4290000@1=4290000
17 Jan 1996 88(2)R Ad 29/12/95--------- ng si 10694970@1=10694970 ng ic 0/10694970
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association