HOLLYWOOD FUR (PROPERTIES) LIMITED — Filings & Documents (125)
Page 1 of 2
Information sheet re S.291(6) for local company
2005-10-21 · Other
Information sheet re S.291(5) for local company
2005-06-10 · Other
(E)Notice of mortgagee going out of possession
2000-05-18 · Charges
(E)Notice of mortgagee going out of possession
2000-05-09 · Charges
(E)Notice of mortgagee going into possession
2000-01-27 · Charges
(E)Memorandum of satisfaction
1999-12-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-08 · Charges
(E)FM1 - Mortgage or charge details
1997-10-08 · Charges
(E)Memorandum of satisfaction
1997-03-24 · Memorandum & Articles
(E)Annual return
1997-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-23 · Other
(E)Certificate of Registration of Charge
1996-11-23 · Charges
(E)Special resolution
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)Certificate of Registration of Charge
1995-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-06 · Other
(E)Special resolution
1995-01-23 · Other
(E)Annual return
1994-12-07 · Annual Return
(E)Memorandum of satisfaction
1994-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-08 · Memorandum & Articles
(E)Annual return
1993-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-26 · Other
(E)Certificate of Registration of Charge
1993-03-26 · Charges
(E)Special resolution
1993-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-04 · Other
(E)Certificate of Registration of Charge
1993-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-03 · Other
(E)Certificate of Registration of Charge
1993-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-30 · Other
(E)Certificate of Registration of Charge
1993-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-30 · Other
(E)Certificate of Registration of Charge
1993-01-30 · Charges
(E)Memorandum of satisfaction
1993-01-15 · Memorandum & Articles
(E)Special resolution
1993-01-12 · Other
(E)Special resolution
1993-01-12 · Other
(E)Special resolution
1993-01-12 · Other
(E)Special resolution
1993-01-12 · Other
(E)Memorandum of satisfaction
1992-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Annual return
1992-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-22 · Other
(E)Certificate of Registration of Charge
1992-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Special resolution
1992-01-09 · Other
(E)Court order under s.86
1991-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-19 · Other
(E)Certificate of Registration of Charge
1991-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)Special resolution
1991-10-05 · Other
(E)Special resolution
1991-08-09 · Other
(E)Memorandum of satisfaction
1991-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Memorandum of satisfaction
1990-07-03 · Memorandum & Articles
(E)Special resolution
1990-05-08 · Other
Certificate of Incorporation on Change of Name
1990-05-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)Annual return
1990-02-18 · Annual Return
(E)Special resolution
1990-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-28 · Other
(E)Certificate of Registration of Charge
1989-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-20 · Other
(E)Certificate of Registration of Charge
1989-07-20 · Charges
(E)Special resolution
1989-06-12 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-08 · Other
(E)Certificate of Registration of Charge
1987-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)Special resolution
1987-08-14 · Other
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1986-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-23 | |
| (E)Special resolution | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-06 | |
| (E)Special resolution | Other | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-26 | |
| (E)Special resolution | Other | 1993-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-15 | |
| (E)Special resolution | Other | 1993-01-12 | |
| (E)Special resolution | Other | 1993-01-12 | |
| (E)Special resolution | Other | 1993-01-12 | |
| (E)Special resolution | Other | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Special resolution | Other | 1992-01-09 | |
| (E)Court order under s.86 | Other | 1991-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)Special resolution | Other | 1991-10-05 | |
| (E)Special resolution | Other | 1991-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-03 | |
| (E)Special resolution | Other | 1990-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Special resolution | Other | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-20 | |
| (E)Special resolution | Other | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)Special resolution | Other | 1987-08-14 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-10-17 |
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