NORTH ATLANTIC (HOLDINGS) LIMITED

Company number 02869265

Date	Type	Description	View / Download
17 Jan 1996	122	£ nc 5000000/4290000 29/12/95	(1 page)
17 Jan 1996	123	Ng nc 0/10694970 29/12/95	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1995	363s	Return made up to 28/09/95; no change of members	(4 pages)
05 Sep 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
21 Oct 1994	363s	Return made up to 17/10/94; full list 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 Document
10 Mar 1994	288	New secretary appointed;director resigned 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
10 Mar 1994	288	Secretary resigned;director resigned;new director appointed 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
10 Mar 1994	288	New director appointed 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
01 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Mar 1994	287	Registered office changed on 01/03/94 from: knollys house 11 byward street london EC3R 5EN 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
01 Mar 1994	88(2)R	Ad 10/02/94--------- £ si 4289998@1=4289998 £ ic 2/4290000 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
01 Mar 1994	224	Accounting reference date notified as 31/12 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
01 Mar 1994	123	£ nc 100/5000000 10/02/94	(1 page)
27 Jan 1994	CERTNM	Company name changed inlaw fifty-four LIMITED\certificate issued on 28/01/94	(2 pages)
04 Nov 1993	NEWINC	Incorporation	(27 pages)