HOLDSUM INVESTMENT LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1992-07-25 · Other
(E)Return of final meeting
1992-07-25 · Other
(E)Special resolution
1992-07-25 · Other
(E)Ordinary and special resolution
1991-11-08 · Other
(E)Notice of appointment of liquidators
1991-11-08 · Other
(E)Declaration of solvency
1991-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Memorandum of satisfaction
1983-07-04 · Memorandum & Articles
(E)Annual return
1983-03-11 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)Annual return
1981-05-22 · Annual Return
(E)Annual return
1980-05-23 · Annual Return
(E)FIB - Return of allotments
1980-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-09 · Other
(E)Certificate of Registration of Charge
1979-08-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-12 · Other
(E)Notice of registered office and any change thereof
1979-03-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-31 · Other
(E)Notice of registered office and any change thereof
1978-10-31 · Address Change
(E)Memorandum & Articles of Association
1978-09-15 · Memorandum & Articles
(E)Statutory Declaration
1978-09-15 · Other
Certificate of Incorporation
1978-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-07-25 | |
| (E)Return of final meeting | Other | 1992-07-25 | |
| (E)Special resolution | Other | 1992-07-25 | |
| (E)Ordinary and special resolution | Other | 1991-11-08 | |
| (E)Notice of appointment of liquidators | Other | 1991-11-08 | |
| (E)Declaration of solvency | Other | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-04 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)Annual return | Annual Return | 1980-05-23 | |
| (E)FIB - Return of allotments | Other | 1980-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-15 | |
| (E)Statutory Declaration | Other | 1978-09-15 | |
| Certificate of Incorporation | Incorporation | 1978-09-15 |
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