HOLDLY POWER DEVELOPMENT LIMITED — Filings & Documents (105)
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(E)Court order
2008-01-04 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-03 · Other
(E)Notice of appointment of liquidators
2003-06-24 · Other
(E)Notice of appointment of provisional liquidators
2003-04-04 · Other
(E)Court order
2003-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)Notice of mortgagee going out of possession
2003-01-03 · Charges
(E)Notice of mortgagee going out of possession
2002-12-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-11-15 · Address Change
(E)Notice of mortgagee going into possession
2002-10-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-09-16 · Address Change
(E)Memorandum of satisfaction
2002-09-13 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2002-08-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Amended document
1999-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)Memorandum of satisfaction
1997-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-16 · Other
(E)Certificate of Registration of Charge
1997-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)Memorandum of satisfaction
1996-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)Annual return
1995-12-29 · Annual Return
(E)Certificate of Registration of Charge
1995-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-08 · Other
(E)Memorandum of satisfaction
1995-08-08 · Memorandum & Articles
(E)Special resolution
1995-07-20 · Other
(E)Certificate of Registration of Charge
1995-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)Memorandum of satisfaction
1994-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-16 · Other
(E)Certificate of Registration of Charge
1994-11-16 · Charges
(E)Special resolution
1994-11-14 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)Memorandum of satisfaction
1993-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-03 · Memorandum & Articles
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)Special resolution
1992-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-09 · Other
(E)Certificate of Registration of Charge
1992-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-07 · Other
(E)Certificate of Registration of Charge
1991-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-11 · Other
(E)Certificate of Registration of Charge
1991-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-09 · Other
(E)Certificate of Registration of Charge
1991-03-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-08 · Other
(E)Certificate of Registration of Charge
1990-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-08 · Other
(E)Certificate of Registration of Charge
1990-01-08 · Charges
(E)Memorandum of satisfaction
1989-11-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-11-13 · Annual Return
(E)Memorandum of satisfaction
1989-05-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)Annual return
1988-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
(E)Annual return
1987-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-26 · Other
(E)Certificate of Registration of Charge
1986-04-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-04 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-03 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-04 | |
| (E)Court order | Other | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-01-03 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Amended document | Other | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-08 | |
| (E)Special resolution | Other | 1995-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-16 | |
| (E)Special resolution | Other | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)Special resolution | Other | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-26 |
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