HOLLYBASE LIMITED — Filings & Documents (31)
(E)Special resolution
1999-02-25 · Other
(E)Final statement of accounts
1999-02-25 · Other
(E)Return of final meeting
1999-02-25 · Other
(E)Special resolution
1998-12-18 · Other
(E)Notice of appointment of liquidators
1998-12-18 · Other
(E)Declaration of solvency
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)Annual return
1995-11-04 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-05 · Annual Return
(E)Annual return
1992-05-05 · Annual Return
(E)Memorandum of satisfaction
1990-04-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-07-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-26 · Other
(E)Certificate of Registration of Charge
1988-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Special resolution
1988-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-05 · Address Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-02-25 | |
| (E)Final statement of accounts | Other | 1999-02-25 | |
| (E)Return of final meeting | Other | 1999-02-25 | |
| (E)Special resolution | Other | 1998-12-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-18 | |
| (E)Declaration of solvency | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Special resolution | Other | 1988-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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