HOLBETON LIMITED — Filings & Documents (27)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Annual return

1995-07-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-08-11 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-11 · Director/Secretary Change

(E)Amended document

1994-08-11 · Other

(E)Amended document

1994-08-11 · Other

(E)Annual return

1994-07-18 · Annual Return

(E)Annual return

1993-07-07 · Annual Return

(E)Annual return

1993-01-27 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1991-01-12 · Annual Return

(E)Annual return

1989-12-20 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1989-12-01 · Other

(E)FVIIC - Notice of situation of register of members

1989-12-01 · Other

(E)FVIIIA - Notice of situation of minute books

1989-12-01 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1989-12-01 · Other

(E)FX(i) - Return of first directors and secretary

1989-02-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-10 · Address Change

(E)Ordinary resolution

1989-02-10 · Other

(E)FIII - Notice of increase in nominal capital

1989-02-10 · Other

(E)FIB - Return of allotments

1989-02-10 · Other

(E)Notice of registered office and any change thereof

1988-07-27 · Address Change

(E)Memorandum & Articles of Association

1988-07-15 · Memorandum & Articles

(E)Statutory Declaration

1988-07-15 · Other

Certificate of Incorporation

1988-07-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Annual return	Annual Return	1995-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-12
(E)Notice of registered office and any change thereof	Address Change	1994-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-11
(E)Amended document	Other	1994-08-11
(E)Amended document	Other	1994-08-11
(E)Annual return	Annual Return	1994-07-18
(E)Annual return	Annual Return	1993-07-07
(E)Annual return	Annual Return	1993-01-27
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1991-01-12
(E)Annual return	Annual Return	1989-12-20
(E)FVIIB - Notice of situation of register of charges	Other	1989-12-01
(E)FVIIC - Notice of situation of register of members	Other	1989-12-01
(E)FVIIIA - Notice of situation of minute books	Other	1989-12-01
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-12-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-02-10
(E)Notice of registered office and any change thereof	Address Change	1989-02-10
(E)Ordinary resolution	Other	1989-02-10
(E)FIII - Notice of increase in nominal capital	Other	1989-02-10
(E)FIB - Return of allotments	Other	1989-02-10
(E)Notice of registered office and any change thereof	Address Change	1988-07-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-07-15
(E)Statutory Declaration	Other	1988-07-15
Certificate of Incorporation	Incorporation	1988-07-15

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