WILLIAM HO DESIGN ASSOCIATES LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-15 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)Special resolution
2017-04-21 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-30 · Charges
(E)Instrument
2016-06-30 · Other
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-27 · Memorandum & Articles
(E)Special resolution
2015-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)Special resolution
2013-06-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-04 · Director/Secretary Change
(E)Reprint of Articles of Association
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-20 · Address Change
(E)Memorandum of satisfaction
2002-01-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-24 · Charges
(E)FM1 - Mortgage or charge details
2001-12-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-09 · Annual Return
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FIB - Return of allotments
1991-12-21 · Other
(E)FIB - Return of allotments
1991-12-16 · Other
(E)Ordinary resolution
1991-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1989-05-30 · Annual Return
(E)Annual return
1989-05-30 · Annual Return
(E)Annual return
1989-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FVIII - Annual return by certificate of no change
1987-06-05 · Annual Return
(E)Annual return
1987-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-05 · Address Change
(E)Memorandum & Articles of Association
1984-11-30 · Memorandum & Articles
(E)Statutory Declaration
1984-11-30 · Other
Certificate of Incorporation
1984-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-30 | |
| (E)Instrument | Other | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-27 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)Special resolution | Other | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIB - Return of allotments | Other | 1991-12-21 | |
| (E)FIB - Return of allotments | Other | 1991-12-16 | |
| (E)Ordinary resolution | Other | 1991-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-05 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-30 | |
| (E)Statutory Declaration | Other | 1984-11-30 | |
| Certificate of Incorporation | Incorporation | 1984-11-30 |
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