HOLYROOD LIMITED — Filings & Documents (203)
Page 2 of 3
(E)Memorandum of satisfaction
2003-12-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-12-04 · Charges
(E)FM1 - Mortgage or charge details
2003-12-04 · Charges
(E)FM1 - Mortgage or charge details
2003-12-04 · Charges
(E)FM1 - Mortgage or charge details
2003-12-04 · Charges
(E)Notice of receiver ceasing to act
2003-11-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-09 · Annual Return
(E)Certificate of Registration of Charge
2003-07-30 · Charges
(E)FM1 - Mortgage or charge details
2003-07-30 · Charges
(E)Notice of appointment of receiver
2003-06-30 · Other
(E)Notice of registered office and any change thereof
2003-06-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-02 · Annual Return
(E)Certificate of Registration of Charge
2001-07-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2001-07-05 · Charges
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)Amended document
1999-12-14 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
1999-12-06 · Other
(E)Notice of receiver ceasing to act
1999-11-11 · Other
(E)Notice of appointment of receiver
1999-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)Memorandum of satisfaction
1997-12-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-08 · Charges
(E)FM1 - Mortgage or charge details
1997-10-08 · Charges
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)Special resolution
1997-09-20 · Other
(E)Return filed under s.64A
1997-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-18 · Other
(E)Ordinary resolution
1997-07-18 · Other
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-16 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-06-28 · Other
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)Certificate of Registration of Charge
1995-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-18 · Other
(E)Memorandum of satisfaction
1994-11-07 · Memorandum & Articles
(E)Annual return
1994-01-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-07 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-22 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)Special resolution
1991-03-14 · Other
(E)Memorandum of satisfaction
1991-03-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-09 · Other
(E)Certificate of Registration of Charge
1991-03-09 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-29 · Other
(E)Special resolution
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Annual return
1990-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-23 · Other
(E)Certificate of Registration of Charge
1990-02-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)Memorandum & Articles of Association
1987-06-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-04 | |
| (E)Notice of receiver ceasing to act | Other | 2003-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-30 | |
| (E)Notice of appointment of receiver | Other | 2003-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)Amended document | Other | 1999-12-14 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 1999-12-06 | |
| (E)Notice of receiver ceasing to act | Other | 1999-11-11 | |
| (E)Notice of appointment of receiver | Other | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)Special resolution | Other | 1997-09-20 | |
| (E)Return filed under s.64A | Other | 1997-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-07 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)Special resolution | Other | 1991-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-09 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-29 | |
| (E)Special resolution | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FIB - Return of allotments | Other | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-30 |
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