HARRISON BOLDMAN & COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-04-20 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)Notice of Cessation of Registered Office
2001-04-27 · Address Change
(E)Memorandum of satisfaction
2001-04-09 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-07-06 · Other
(E)FIB - Return of allotments
1995-07-06 · Other
(E)Ordinary resolution
1995-07-06 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-18 · Other
(E)Certificate of Registration of Charge
1994-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Annual return
1993-01-24 · Annual Return
(E)Special resolution
1992-09-08 · Other
Certificate of Incorporation on Change of Name
1992-09-08 · Name Change
(E)Special resolution
1992-05-07 · Other
Certificate of Incorporation on Change of Name
1992-05-07 · Name Change
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)Resignation letter from directors or secretaries
1991-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-01 · Other
(E)Memorandum & Articles of Association
1990-09-21 · Memorandum & Articles
(E)Statutory Declaration
1990-09-21 · Other
Certificate of Incorporation
1990-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-04-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-06 | |
| (E)FIB - Return of allotments | Other | 1995-07-06 | |
| (E)Ordinary resolution | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Special resolution | Other | 1992-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-08 | |
| (E)Special resolution | Other | 1992-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-21 | |
| (E)Statutory Declaration | Other | 1990-09-21 | |
| Certificate of Incorporation | Incorporation | 1990-09-21 |
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