HOLY ONE INDUSTRIES LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2015-12-04 · Other
Information sheet re S.751(1)
2015-08-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-17 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(C)FM1 - Mortgage or charge details
2000-09-04 · Other
(C)Certificate of Registration of Charge
2000-09-04 · Charges
(E)Court order under s.86
2000-09-04 · Other
(C)Certificate of Registration of Charge
2000-03-15 · Charges
(E)Court order under s.86
2000-03-15 · Other
(C)FM1 - Mortgage or charge details
2000-03-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(C)Certificate of Registration of Charge
1999-05-13 · Charges
(C)FM1 - Mortgage or charge details
1999-05-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-27 · Address Change
(E)Certificate of Registration of Charge
1998-07-10 · Charges
(E)FM1 - Mortgage or charge details
1998-07-10 · Charges
(E)Court order under s.86
1998-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)Annual return
1995-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-24 · Other
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-06 · Other
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)Annual return
1994-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Ordinary resolution
1992-12-22 · Other
(E)FIB - Return of allotments
1992-12-22 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-04 | |
| Information sheet re S.751(1) | Other | 2015-08-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-09-04 | |
| (C)Certificate of Registration of Charge | Charges | 2000-09-04 | |
| (E)Court order under s.86 | Other | 2000-09-04 | |
| (C)Certificate of Registration of Charge | Charges | 2000-03-15 | |
| (E)Court order under s.86 | Other | 2000-03-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (C)Certificate of Registration of Charge | Charges | 1999-05-13 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-10 | |
| (E)Court order under s.86 | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Ordinary resolution | Other | 1992-12-22 | |
| (E)FIB - Return of allotments | Other | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 |
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