HOLLAND PARK HOLDINGS LIMITED — Filings & Documents (32)

(E)Accounts / Financial Statements

1985-11-04 · Accounts

(E)Return of final meeting

1985-11-04 · Other

(E)Special resolution

1985-11-04 · Other

(E)Ordinary and special resolution

1985-06-08 · Other

(E)Notice of appointment of liquidators

1985-06-08 · Other

(E)Declaration of solvency

1985-06-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-15 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-01-15 · Director/Secretary Change

(E)Annual return

1984-10-04 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-30 · Address Change

(E)Annual return

1983-10-21 · Annual Return

(E)Notice of registered office and any change thereof

1983-05-09 · Address Change

(E)Annual return

1983-01-07 · Annual Return

(E)Annual return

1982-01-07 · Annual Return

(E)Annual return

1981-01-23 · Annual Return

(E)Annual return

1980-04-14 · Annual Return

(E)Annual return

1979-01-02 · Annual Return

(E)Annual return

1977-12-31 · Annual Return

(E)Annual return

1977-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-07 · Other

(E)Special resolution

1976-06-04 · Other

Certificate of Incorporation on Change of Name

1976-06-04 · Name Change

(E)Notice of registered office and any change thereof

1976-05-21 · Address Change

(E)Annual return

1976-05-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-21 · Other

(E)Annual return

1975-05-31 · Annual Return

(E)Annual return

1974-03-26 · Annual Return

(E)Annual return

1974-02-28 · Annual Return

(E)Memorandum & Articles of Association

1972-05-16 · Memorandum & Articles

(E)Statutory Declaration

1972-05-16 · Other

Certificate of Incorporation

1972-05-16 · Incorporation

(E)Notice of registered office and any change thereof

1972-05-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)Accounts / Financial Statements	Accounts	1985-11-04
(E)Return of final meeting	Other	1985-11-04
(E)Special resolution	Other	1985-11-04
(E)Ordinary and special resolution	Other	1985-06-08
(E)Notice of appointment of liquidators	Other	1985-06-08
(E)Declaration of solvency	Other	1985-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-15
(E)Annual return	Annual Return	1984-10-04
(E)Notice of registered office and any change thereof	Address Change	1984-01-30
(E)Annual return	Annual Return	1983-10-21
(E)Notice of registered office and any change thereof	Address Change	1983-05-09
(E)Annual return	Annual Return	1983-01-07
(E)Annual return	Annual Return	1982-01-07
(E)Annual return	Annual Return	1981-01-23
(E)Annual return	Annual Return	1980-04-14
(E)Annual return	Annual Return	1979-01-02
(E)Annual return	Annual Return	1977-12-31
(E)Annual return	Annual Return	1977-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-07
(E)Special resolution	Other	1976-06-04
Certificate of Incorporation on Change of Name	Name Change	1976-06-04
(E)Notice of registered office and any change thereof	Address Change	1976-05-21
(E)Annual return	Annual Return	1976-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-21
(E)Annual return	Annual Return	1975-05-31
(E)Annual return	Annual Return	1974-03-26
(E)Annual return	Annual Return	1974-02-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-05-16
(E)Statutory Declaration	Other	1972-05-16
Certificate of Incorporation	Incorporation	1972-05-16
(E)Notice of registered office and any change thereof	Address Change	1972-05-16

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