HOLISTIC CONSULTING CORPORATION LIMITED — Filings & Documents (37)
(E)Special resolution
1999-12-29 · Other
(E)Return of final meeting
1999-12-29 · Other
(E)Final statement of accounts
1999-12-29 · Other
(E)Notice of appointment of liquidators
1999-10-27 · Other
(E)Special resolution
1999-10-27 · Other
(E)Declaration of solvency
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-14 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1994-06-24 · Annual Return
(E)Annual return
1993-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-27 · Annual Return
(E)Annual return
1991-06-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)Annual return
1990-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-28 · Other
(E)Memorandum & Articles of Association
1989-06-13 · Memorandum & Articles
(E)Statutory Declaration
1989-06-13 · Other
Certificate of Incorporation
1989-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-29 | |
| (E)Return of final meeting | Other | 1999-12-29 | |
| (E)Final statement of accounts | Other | 1999-12-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-27 | |
| (E)Special resolution | Other | 1999-10-27 | |
| (E)Declaration of solvency | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-27 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-13 | |
| (E)Statutory Declaration | Other | 1989-06-13 | |
| Certificate of Incorporation | Incorporation | 1989-06-13 |
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