HOLMWILL LIMITED — Filings & Documents (74)
(E)Special resolution
1999-06-17 · Other
(E)Return of final meeting
1999-06-17 · Other
(E)Final statement of accounts
1999-06-17 · Other
(E)Special resolution
1999-03-04 · Other
(E)Notice of appointment of liquidators
1999-03-04 · Other
(E)Declaration of solvency
1999-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Special resolution
1994-04-18 · Other
(E)Memorandum of satisfaction
1994-04-11 · Memorandum & Articles
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-14 · Other
(E)Certificate of Registration of Charge
1991-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)Special resolution
1986-01-28 · Other
(E)Special resolution
1985-03-19 · Other
Certificate of Incorporation on Change of Name
1985-03-19 · Name Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Ordinary resolution
1984-12-17 · Other
(E)FIB - Return of allotments
1984-12-17 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)Memorandum of satisfaction
1983-05-24 · Memorandum & Articles
(E)Annual return
1983-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-13 · Other
(E)Certificate of Registration of Charge
1982-03-13 · Charges
(E)Annual return
1982-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-16 · Other
(E)Ordinary resolution
1982-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-16 · Other
(E)FIB - Return of allotments
1982-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-25 · Other
(E)Certificate of Registration of Charge
1981-11-25 · Charges
(E)Notice of registered office and any change thereof
1981-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-27 · Other
(E)Notice of registered office and any change thereof
1981-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Memorandum & Articles of Association
1981-03-24 · Memorandum & Articles
(E)Statutory Declaration
1981-03-24 · Other
Certificate of Incorporation
1981-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-06-17 | |
| (E)Return of final meeting | Other | 1999-06-17 | |
| (E)Final statement of accounts | Other | 1999-06-17 | |
| (E)Special resolution | Other | 1999-03-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-04 | |
| (E)Declaration of solvency | Other | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Special resolution | Other | 1994-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Special resolution | Other | 1986-01-28 | |
| (E)Special resolution | Other | 1985-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Ordinary resolution | Other | 1984-12-17 | |
| (E)FIB - Return of allotments | Other | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-24 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-13 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-16 | |
| (E)Ordinary resolution | Other | 1982-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-16 | |
| (E)FIB - Return of allotments | Other | 1982-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-24 | |
| (E)Statutory Declaration | Other | 1981-03-24 | |
| Certificate of Incorporation | Incorporation | 1981-03-24 |
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