HOLYFLEX ENTERPRISES LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1995-12-22 · Other
(E)Return of final meeting
1995-12-22 · Other
(E)Notice of appointment of liquidators
1995-09-12 · Other
(E)Special resolution
1995-09-12 · Other
(E)Declaration of solvency
1995-09-01 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)Special resolution
1993-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-09 · Other
(E)Certificate of Registration of Charge
1993-12-09 · Charges
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)FVIII - Annual return by certificate of no change
1990-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-23 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-28 · Annual Return
(E)Memorandum of satisfaction
1988-01-19 · Memorandum & Articles
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Annual return
1984-03-21 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-29 · Other
(E)Certificate of Registration of Charge
1980-11-29 · Charges
(E)Notice of registered office and any change thereof
1980-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)Ordinary resolution
1980-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-07 · Other
(E)FIB - Return of allotments
1980-10-07 · Other
(E)Notice of registered office and any change thereof
1980-08-23 · Address Change
(E)Memorandum & Articles of Association
1980-08-14 · Memorandum & Articles
(E)Statutory Declaration
1980-08-14 · Other
Certificate of Incorporation
1980-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-12-22 | |
| (E)Return of final meeting | Other | 1995-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-12 | |
| (E)Special resolution | Other | 1995-09-12 | |
| (E)Declaration of solvency | Other | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)Special resolution | Other | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-23 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)Ordinary resolution | Other | 1980-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-07 | |
| (E)FIB - Return of allotments | Other | 1980-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-14 | |
| (E)Statutory Declaration | Other | 1980-08-14 | |
| Certificate of Incorporation | Incorporation | 1980-08-14 |
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