HOLSALAND LIMITED — Filings & Documents (95)
Information sheet re S.291AA(9)
2009-08-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-19 · Annual Return
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-27 · Charges
(E)Certificate of Registration of Charge
2006-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)Memorandum of satisfaction
2002-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-07 · Charges
(E)FM1 - Mortgage or charge details
2001-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1999-03-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)Special resolution
1998-03-09 · Other
(E)Special resolution
1998-03-09 · Other
(E)Annual return
1997-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-09 · Other
(E)Certificate of Registration of Charge
1994-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-02 · Other
(E)Certificate of Registration of Charge
1993-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)Annual return
1991-02-20 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Memorandum of satisfaction
1989-09-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-23 · Other
(E)Certificate of Registration of Charge
1988-09-23 · Charges
(E)FVIII - Annual return by certificate of no change
1987-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)Special resolution
1987-05-29 · Other
Certificate of Incorporation on Change of Name
1987-05-29 · Name Change
(E)Annual return
1987-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)Annual return
1986-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1985-07-10 · Annual Return
(E)Annual return
1985-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Special resolution
1985-07-10 · Other
(E)Notice of registered office and any change thereof
1985-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-29 · Other
(E)Certificate of Registration of Charge
1983-12-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-25 · Other
(E)Notice of registered office and any change thereof
1983-10-25 · Address Change
(E)FIB - Return of allotments
1983-10-25 · Other
(E)Annual return
1983-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-11 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)FIB - Return of allotments
1981-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-17 · Other
(E)Ordinary and special resolution
1981-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-20 · Other
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-06 · Other
(E)Memorandum & Articles of Association
1981-04-24 · Memorandum & Articles
(E)Statutory Declaration
1981-04-24 · Other
Certificate of Incorporation
1981-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-19 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)Special resolution | Other | 1998-03-09 | |
| (E)Special resolution | Other | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Special resolution | Other | 1987-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Special resolution | Other | 1985-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-25 | |
| (E)FIB - Return of allotments | Other | 1983-10-25 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-11 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)FIB - Return of allotments | Other | 1981-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-17 | |
| (E)Ordinary and special resolution | Other | 1981-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-24 | |
| (E)Statutory Declaration | Other | 1981-04-24 | |
| Certificate of Incorporation | Incorporation | 1981-04-24 |
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