HOLTON LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2016-07-22 · Other
Information sheet re S.751(1)
2016-04-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-09 · Other
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)Amended document
2009-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-19 · Share Related
(E)Ordinary resolution
2002-02-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-11 · Other
(E)Memorandum & Articles of Association
1997-11-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-19 · Other
Certificate of Incorporation
1997-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-22 | |
| Information sheet re S.751(1) | Other | 2016-04-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)Amended document | Other | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-19 | |
| (E)Ordinary resolution | Other | 2002-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-19 | |
| (E)Declaration of Compliance | Other | 1997-11-19 | |
| Certificate of Incorporation | Incorporation | 1997-11-19 |
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