HOLLISTON COMPANY LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1996-03-19 · Other

(E)Return of final meeting

1996-03-19 · Other

(E)Special resolution

1996-03-19 · Other

(E)Special resolution

1995-12-13 · Other

(E)Notice of appointment of liquidators

1995-12-13 · Other

(E)Declaration of solvency

1995-12-05 · Other

(E)Annual return

1994-10-01 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-15 · Address Change

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

1994-01-15 · Director/Secretary Change

(E)Annual return

1994-01-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-13 · Annual Return

(E)Annual return

1991-12-30 · Annual Return

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

1991-07-22 · Director/Secretary Change

(E)Annual return

1991-01-31 · Annual Return

(E)Annual return

1990-01-24 · Annual Return

(E)Memorandum of satisfaction

1989-02-15 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1989-01-26 · Annual Return

(E)Memorandum of satisfaction

1988-09-17 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-05-17 · Other

(E)Certificate of Registration of Charge

1988-05-17 · Charges

(E)Annual return

1988-05-14 · Annual Return

(E)Annual return

1987-02-25 · Annual Return

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

1986-04-10 · Director/Secretary Change

(E)Annual return

1986-04-03 · Annual Return

(E)Annual return

1985-04-10 · Annual Return

(E)Annual return

1984-02-07 · Annual Return

(E)Annual return

1983-02-11 · Annual Return

(E)Annual return

1982-02-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-08-12 · Other

(E)Certificate of Registration of Charge

1981-08-12 · Charges

(E)Annual return

1981-01-17 · Annual Return

(E)Annual return

1980-01-23 · Annual Return

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

1979-11-12 · Other

(E)Annual return

1979-01-24 · Annual Return

(E)Annual return

1978-01-23 · Annual Return

(E)FIB - Return of allotments

1977-08-24 · Other

(E)Notice of registered office and any change thereof

1977-02-10 · Address Change

(E)Annual return

1977-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1977-01-25 · Address Change

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

1977-01-25 · Other

(E)Memorandum & Articles of Association

1976-09-28 · Memorandum & Articles

(E)Statutory Declaration

1976-09-28 · Other

Certificate of Incorporation

1976-09-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1996-03-19
(E)Return of final meeting	Other	1996-03-19
(E)Special resolution	Other	1996-03-19
(E)Special resolution	Other	1995-12-13
(E)Notice of appointment of liquidators	Other	1995-12-13
(E)Declaration of solvency	Other	1995-12-05
(E)Annual return	Annual Return	1994-10-01
(E)Notice of registered office and any change thereof	Address Change	1994-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-15
(E)Annual return	Annual Return	1994-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-13
(E)Annual return	Annual Return	1991-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-22
(E)Annual return	Annual Return	1991-01-31
(E)Annual return	Annual Return	1990-01-24
(E)Memorandum of satisfaction	Memorandum & Articles	1989-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-26
(E)Memorandum of satisfaction	Memorandum & Articles	1988-09-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-05-17
(E)Certificate of Registration of Charge	Charges	1988-05-17
(E)Annual return	Annual Return	1988-05-14
(E)Annual return	Annual Return	1987-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-10
(E)Annual return	Annual Return	1986-04-03
(E)Annual return	Annual Return	1985-04-10
(E)Annual return	Annual Return	1984-02-07
(E)Annual return	Annual Return	1983-02-11
(E)Annual return	Annual Return	1982-02-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-08-12
(E)Certificate of Registration of Charge	Charges	1981-08-12
(E)Annual return	Annual Return	1981-01-17
(E)Annual return	Annual Return	1980-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-12
(E)Annual return	Annual Return	1979-01-24
(E)Annual return	Annual Return	1978-01-23
(E)FIB - Return of allotments	Other	1977-08-24
(E)Notice of registered office and any change thereof	Address Change	1977-02-10
(E)Annual return	Annual Return	1977-02-01
(E)Notice of registered office and any change thereof	Address Change	1977-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-09-28
(E)Statutory Declaration	Other	1976-09-28
Certificate of Incorporation	Incorporation	1976-09-28

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