HOLDBEST INDUSTRIAL LIMITED — Filings & Documents (39)
(E)Return of final meeting
1998-12-31 · Other
(E)Final statement of accounts
1998-12-31 · Other
(E)Special resolution
1998-12-31 · Other
(E)Special resolution
1998-05-20 · Other
(E)Notice of appointment of liquidators
1998-05-20 · Other
(E)Declaration of solvency
1998-04-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1992-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)FIB - Return of allotments
1990-08-20 · Other
(E)FXII - Receiver or manager's abstract
1990-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-03 · Address Change
(E)FIII - Notice of increase in nominal capital
1990-04-03 · Other
(E)Notice of registered office and any change thereof
1990-03-19 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-31 | |
| (E)Final statement of accounts | Other | 1998-12-31 | |
| (E)Special resolution | Other | 1998-12-31 | |
| (E)Special resolution | Other | 1998-05-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-20 | |
| (E)Declaration of solvency | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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