HOLLAND ENGINEERING AND TRADING CO. LIMITED — Filings & Documents (84)
(E)Final statement of accounts
1993-09-08 · Other
(E)Return of final meeting
1993-09-08 · Other
(E)Ordinary resolution
1993-03-25 · Other
(E)Notice of appointment of liquidators
1993-03-25 · Other
(E)Declaration of solvency
1993-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)Annual return
1991-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Annual return
1990-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1987-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-11 · Address Change
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Annual return
1984-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-09 · Other
(E)Special resolution
1984-10-09 · Other
(E)Annual return
1983-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-24 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Annual return
1981-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)FIB - Return of allotments
1980-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)FIB - Return of allotments
1979-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)Ordinary resolution
1979-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-04 · Other
(E)Annual return
1979-08-10 · Annual Return
(E)Annual return
1978-05-18 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-17 · Other
(E)Annual return
1976-11-20 · Annual Return
(E)FIB - Return of allotments
1976-09-06 · Other
(E)Notice of registered office and any change thereof
1976-07-15 · Address Change
(E)Special resolution
1976-02-10 · Other
(E)Annual return
1976-01-21 · Annual Return
(E)Special resolution
1975-12-30 · Other
Certificate of Incorporation on Change of Name
1975-12-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-22 · Other
(E)Annual return
1975-04-09 · Annual Return
(E)Annual return
1974-01-04 · Annual Return
(E)Annual return
1973-02-21 · Annual Return
(E)Annual return
1973-01-24 · Annual Return
(E)Annual return
1972-12-14 · Annual Return
(E)Annual return
1972-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-13 · Other
(E)Annual return
1970-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-09 · Other
(E)Annual return
1969-02-08 · Annual Return
(E)Annual return
1968-02-09 · Annual Return
(E)Special resolution
1967-01-30 · Other
Certificate of Incorporation on Change of Name
1967-01-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-25 · Other
(E)Annual return
1967-01-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1966-04-15 · Other
(E)Ordinary resolution
1966-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-09 · Other
(E)Notice of registered office and any change thereof
1966-02-07 · Address Change
(E)Memorandum & Articles of Association
1965-12-13 · Memorandum & Articles
(E)Statutory Declaration
1965-12-13 · Other
Certificate of Incorporation
1965-12-13 · Incorporation
(E)Notice of registered office and any change thereof
1965-12-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-08 | |
| (E)Return of final meeting | Other | 1993-09-08 | |
| (E)Ordinary resolution | Other | 1993-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-25 | |
| (E)Declaration of solvency | Other | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-09 | |
| (E)Special resolution | Other | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)FIB - Return of allotments | Other | 1980-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)FIB - Return of allotments | Other | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)Ordinary resolution | Other | 1979-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-04 | |
| (E)Annual return | Annual Return | 1979-08-10 | |
| (E)Annual return | Annual Return | 1978-05-18 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-17 | |
| (E)Annual return | Annual Return | 1976-11-20 | |
| (E)FIB - Return of allotments | Other | 1976-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-15 | |
| (E)Special resolution | Other | 1976-02-10 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)Special resolution | Other | 1975-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-22 | |
| (E)Annual return | Annual Return | 1975-04-09 | |
| (E)Annual return | Annual Return | 1974-01-04 | |
| (E)Annual return | Annual Return | 1973-02-21 | |
| (E)Annual return | Annual Return | 1973-01-24 | |
| (E)Annual return | Annual Return | 1972-12-14 | |
| (E)Annual return | Annual Return | 1972-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-13 | |
| (E)Annual return | Annual Return | 1970-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-09 | |
| (E)Annual return | Annual Return | 1969-02-08 | |
| (E)Annual return | Annual Return | 1968-02-09 | |
| (E)Special resolution | Other | 1967-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1967-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-25 | |
| (E)Annual return | Annual Return | 1967-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1966-04-15 | |
| (E)Ordinary resolution | Other | 1966-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-12-13 | |
| (E)Statutory Declaration | Other | 1965-12-13 | |
| Certificate of Incorporation | Incorporation | 1965-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-12-13 |
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