HOLMFIELD LIMITED — Filings & Documents (38)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Annual return
1990-03-27 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)Special resolution
1986-09-12 · Other
Certificate of Incorporation on Change of Name
1986-09-12 · Name Change
(E)Annual return
1986-07-22 · Annual Return
(E)Annual return
1986-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-24 · Other
(E)Annual return
1984-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-17 · Other
(E)Special resolution
1983-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-17 · Other
(E)FIB - Return of allotments
1983-12-17 · Other
(E)Notice of registered office and any change thereof
1983-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-14 · Other
(E)FIB - Return of allotments
1983-09-14 · Other
(E)Memorandum & Articles of Association
1983-08-19 · Memorandum & Articles
(E)Statutory Declaration
1983-08-19 · Other
Certificate of Incorporation
1983-08-19 · Incorporation
(E)Notice of registered office and any change thereof
1983-08-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)Special resolution | Other | 1986-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-12 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-24 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-17 | |
| (E)Special resolution | Other | 1983-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-17 | |
| (E)FIB - Return of allotments | Other | 1983-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-14 | |
| (E)FIB - Return of allotments | Other | 1983-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-19 | |
| (E)Statutory Declaration | Other | 1983-08-19 | |
| Certificate of Incorporation | Incorporation | 1983-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-19 |
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