HARMONIC HALL OPTICAL DISC LIMITED — Filings & Documents (69)
(E)Court order
2016-03-24 · Other
(E)FNW6 - Certificate of release of liquidator
2016-03-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
(E)Court order
2008-01-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-30 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-25 · Address Change
(E)Notice of resignation of liquidator(s)
2002-03-04 · Other
(E)Notice of appointment of liquidators
2002-02-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-22 · Address Change
(E)Notice of appointment of liquidators
2001-08-22 · Other
(E)Court order
2001-08-22 · Other
(E)Court order
2001-04-25 · Other
(E)Memorandum of satisfaction
2001-02-28 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-16 · Other
(E)Certificate of Registration of Charge
2000-01-11 · Charges
(E)FM1 - Mortgage or charge details
2000-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)Certificate of Registration of Charge
1998-09-17 · Charges
(E)FM1 - Mortgage or charge details
1998-09-17 · Charges
(E)Certificate of Registration of Charge
1998-08-14 · Charges
(E)FM1 - Mortgage or charge details
1998-08-14 · Charges
(E)Certificate of Registration of Charge
1998-06-26 · Charges
(E)FM1 - Mortgage or charge details
1998-06-26 · Charges
(E)Resignation letter from directors or secretaries
1998-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)FSC1 - Return of Allotments
1997-04-02 · Share Related
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)Special resolution
1996-10-17 · Other
(E)Annual return
1996-10-03 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-30 · Name Change
(E)Special resolution for change of name
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-03 · Director/Secretary Change
(E)Special resolution
1991-12-05 · Other
Certificate of Incorporation on Change of Name
1991-12-05 · Name Change
(E)Notice of registered office and any change thereof
1991-09-28 · Address Change
(E)Memorandum & Articles of Association
1991-09-12 · Memorandum & Articles
(E)Statutory Declaration
1991-09-12 · Other
Certificate of Incorporation
1991-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-03-24 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| (E)Court order | Other | 2008-01-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-25 | |
| (E)Notice of resignation of liquidator(s) | Other | 2002-03-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-22 | |
| (E)Court order | Other | 2001-08-22 | |
| (E)Court order | Other | 2001-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)Special resolution | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-30 | |
| (E)Special resolution for change of name | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-03 | |
| (E)Special resolution | Other | 1991-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-12 | |
| (E)Statutory Declaration | Other | 1991-09-12 | |
| Certificate of Incorporation | Incorporation | 1991-09-12 |
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