HOLDSAME LIMITED — Filings & Documents (85)
(E)FW6 - Certificate of release of liquidator
2005-01-31 · Other
(E)Notice of registered office and any change thereof
2000-07-06 · Address Change
(E)Court order
2000-04-01 · Other
(E)Notice of mortgagee going out of possession
1999-11-16 · Charges
(E)Memorandum of satisfaction
1999-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)Notice of mortgagee going out of possession
1999-09-21 · Charges
(E)Notice of mortgagee going into possession
1999-07-03 · Charges
(E)Notice of mortgagee going into possession
1999-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)Annual return
1994-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)Special resolution
1994-03-10 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-27 · Other
(E)Certificate of Registration of Charge
1993-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-27 · Other
(E)Certificate of Registration of Charge
1993-03-27 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-13 · Other
(E)Certificate of Registration of Charge
1992-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-13 · Other
(E)Certificate of Registration of Charge
1992-02-13 · Charges
(E)FIII - Notice of increase in nominal capital
1992-02-12 · Other
(E)FIB - Return of allotments
1992-02-12 · Other
(E)FIB - Return of allotments
1992-02-12 · Other
(E)Ordinary resolution
1992-01-17 · Other
(E)Annual return
1991-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Court order under s.86
1991-02-18 · Other
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)Annual return
1990-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-08 · Other
(E)Certificate of Registration of Charge
1989-03-08 · Charges
(E)Special resolution
1989-03-06 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Memorandum of satisfaction
1988-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-02-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-30 · Director/Secretary Change
(E)Special resolution
1987-10-19 · Other
(E)FIB - Return of allotments
1987-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)Memorandum of satisfaction
1987-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)Memorandum of satisfaction
1987-07-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(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)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)FIV - Particulars of a mortgage or charge created by a local company
1986-12-23 · Other
(E)Certificate of Registration of Charge
1986-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-12 · Other
(E)Certificate of Registration of Charge
1986-05-12 · Charges
(E)Notice of registered office and any change thereof
1986-05-01 · Address Change
(E)Notice of registered office and any change thereof
1985-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-07-06 | |
| (E)Court order | Other | 2000-04-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-09-21 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-03 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)Special resolution | Other | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-12 | |
| (E)FIB - Return of allotments | Other | 1992-02-12 | |
| (E)FIB - Return of allotments | Other | 1992-02-12 | |
| (E)Ordinary resolution | Other | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Court order under s.86 | Other | 1991-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-08 | |
| (E)Special resolution | Other | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-30 | |
| (E)Special resolution | Other | 1987-10-19 | |
| (E)FIB - Return of allotments | Other | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (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)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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 |
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