HOLTBY LIMITED — Filings & Documents (59)

(E)Return of final meeting

1999-01-08 · Other

(E)Final statement of accounts

1999-01-08 · Other

(E)Liquidator's statement of account

1999-01-08 · Winding Up

(E)Liquidator's statement of account

1998-08-06 · Winding Up

(E)Liquidator's statement of account

1998-03-25 · Winding Up

(E)Liquidator's statement of account

1997-10-17 · Winding Up

(E)Notice of appointment of liquidators

1996-09-04 · Other

(E)Notice of appointment of liquidators

1996-08-12 · Other

(E)Special resolution

1996-08-08 · Other

(E)Declaration of solvency

1996-08-02 · Other

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

1996-07-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-07-30 · Other

(E)Resignation letter from directors or secretaries

1996-07-30 · Other

(E)Annual return

1995-08-09 · Annual Return

(E)Annual return

1994-07-01 · Annual Return

(E)Annual return

1993-03-04 · Annual Return

(E)Annual return

1992-08-11 · Annual Return

(E)Annual return

1991-05-02 · Annual Return

(E)Annual return

1990-08-28 · Annual Return

(E)Annual return

1989-06-26 · Annual Return

(E)Annual return

1988-04-29 · Annual Return

(E)Annual return

1987-06-02 · Annual Return

(E)Annual return

1986-04-24 · Annual Return

(E)FIB - Return of allotments

1986-04-10 · Other

(E)Resignation letter from directors or secretaries

1986-02-25 · Other

(E)Resignation letter from directors or secretaries

1986-02-25 · Other

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

1986-02-25 · Director/Secretary Change

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

1986-02-04 · Director/Secretary Change

(E)Annual return

1985-05-17 · Annual Return

(E)Ordinary resolution

1985-05-17 · Other

(E)Notice of registered office and any change thereof

1985-04-04 · Address Change

(E)FVIIC - Notice of situation of register of members

1984-11-09 · Other

(E)FVIIB - Notice of situation of register of charges

1984-11-09 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-09 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-11-09 · Other

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

1984-11-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-02-17 · Address Change

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

1984-02-17 · Other

(E)Annual return

1984-02-17 · Annual Return

(E)Annual return

1983-07-12 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-18 · Address Change

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

1982-02-18 · Other

(E)Annual return

1982-02-18 · Annual Return

(E)Annual return

1981-04-23 · Annual Return

(E)Annual return

1980-04-14 · Annual Return

(E)Annual return

1979-03-19 · Annual Return

(E)Annual return

1978-08-31 · Annual Return

(E)Annual return

1977-05-21 · Annual Return

(E)Annual return

1976-07-15 · Annual Return

(E)Annual return

1975-03-10 · Annual Return

(E)Annual return

1975-01-10 · Annual Return

(E)Annual return

1974-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1973-09-04 · Address Change

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

1973-09-04 · Other

(E)Ordinary resolution

1973-09-04 · Other

(E)FIII - Notice of increase in nominal capital

1973-09-04 · Other

(E)Memorandum & Articles of Association

1973-06-29 · Memorandum & Articles

(E)Statutory Declaration

1973-06-29 · Other

Certificate of Incorporation

1973-06-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-01-08
(E)Final statement of accounts	Other	1999-01-08
(E)Liquidator's statement of account	Winding Up	1999-01-08
(E)Liquidator's statement of account	Winding Up	1998-08-06
(E)Liquidator's statement of account	Winding Up	1998-03-25
(E)Liquidator's statement of account	Winding Up	1997-10-17
(E)Notice of appointment of liquidators	Other	1996-09-04
(E)Notice of appointment of liquidators	Other	1996-08-12
(E)Special resolution	Other	1996-08-08
(E)Declaration of solvency	Other	1996-08-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-30
(E)Resignation letter from directors or secretaries	Other	1996-07-30
(E)Resignation letter from directors or secretaries	Other	1996-07-30
(E)Annual return	Annual Return	1995-08-09
(E)Annual return	Annual Return	1994-07-01
(E)Annual return	Annual Return	1993-03-04
(E)Annual return	Annual Return	1992-08-11
(E)Annual return	Annual Return	1991-05-02
(E)Annual return	Annual Return	1990-08-28
(E)Annual return	Annual Return	1989-06-26
(E)Annual return	Annual Return	1988-04-29
(E)Annual return	Annual Return	1987-06-02
(E)Annual return	Annual Return	1986-04-24
(E)FIB - Return of allotments	Other	1986-04-10
(E)Resignation letter from directors or secretaries	Other	1986-02-25
(E)Resignation letter from directors or secretaries	Other	1986-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-04
(E)Annual return	Annual Return	1985-05-17
(E)Ordinary resolution	Other	1985-05-17
(E)Notice of registered office and any change thereof	Address Change	1985-04-04
(E)FVIIC - Notice of situation of register of members	Other	1984-11-09
(E)FVIIB - Notice of situation of register of charges	Other	1984-11-09
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-09
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-09
(E)Notice of registered office and any change thereof	Address Change	1984-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-17
(E)Annual return	Annual Return	1984-02-17
(E)Annual return	Annual Return	1983-07-12
(E)Notice of registered office and any change thereof	Address Change	1982-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-18
(E)Annual return	Annual Return	1982-02-18
(E)Annual return	Annual Return	1981-04-23
(E)Annual return	Annual Return	1980-04-14
(E)Annual return	Annual Return	1979-03-19
(E)Annual return	Annual Return	1978-08-31
(E)Annual return	Annual Return	1977-05-21
(E)Annual return	Annual Return	1976-07-15
(E)Annual return	Annual Return	1975-03-10
(E)Annual return	Annual Return	1975-01-10
(E)Annual return	Annual Return	1974-01-11
(E)Notice of registered office and any change thereof	Address Change	1973-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-04
(E)Ordinary resolution	Other	1973-09-04
(E)FIII - Notice of increase in nominal capital	Other	1973-09-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-06-29
(E)Statutory Declaration	Other	1973-06-29
Certificate of Incorporation	Incorporation	1973-06-29

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