HOLDCROWN LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1991-09-19 · Other
(E)Return of final meeting
1991-09-19 · Other
(E)Ordinary resolution
1991-09-19 · Other
(E)Special resolution
1991-09-19 · Other
(E)Memorandum of satisfaction
1991-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-16 · Memorandum & Articles
(E)Ordinary resolution
1990-11-14 · Other
(E)Notice of appointment of liquidators
1990-11-14 · Other
(E)Declaration of solvency
1990-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)Memorandum of satisfaction
1990-04-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-18 · Memorandum & Articles
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-07 · Other
(E)Certificate of Registration of Charge
1988-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-26 · Other
(E)Certificate of Registration of Charge
1988-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(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)Ordinary resolution
1987-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-22 · Other
(E)Special resolution
1987-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-11 · Other
(E)Certificate of Registration of Charge
1987-07-11 · Charges
(E)Memorandum of satisfaction
1987-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-13 · Other
(E)Certificate of Registration of Charge
1987-04-13 · Charges
(E)Annual return
1987-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-04 · Other
(E)Notice of registered office and any change thereof
1985-08-12 · Address Change
(E)Memorandum & Articles of Association
1985-07-19 · Memorandum & Articles
(E)Statutory Declaration
1985-07-19 · Other
Certificate of Incorporation
1985-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-09-19 | |
| (E)Return of final meeting | Other | 1991-09-19 | |
| (E)Ordinary resolution | Other | 1991-09-19 | |
| (E)Special resolution | Other | 1991-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-16 | |
| (E)Ordinary resolution | Other | 1990-11-14 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-14 | |
| (E)Declaration of solvency | Other | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (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)Ordinary resolution | Other | 1987-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-22 | |
| (E)Special resolution | Other | 1987-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FIB - Return of allotments | Other | 1985-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-19 | |
| (E)Statutory Declaration | Other | 1985-07-19 | |
| Certificate of Incorporation | Incorporation | 1985-07-19 |
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