HOLY BRIDGE LIMITED — Filings & Documents (39)
(E)Special resolution
1998-03-30 · Other
(E)Return of final meeting
1998-03-30 · Other
(E)Final statement of accounts
1998-03-30 · Other
(E)Notice of appointment of liquidators
1997-06-24 · Other
(E)Special resolution
1997-06-16 · Other
(E)Declaration of solvency
1997-05-20 · Other
(E)Annual return
1997-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E) Explanatory Letter
1993-08-31 · Other
(E)Amended document
1993-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-28 · Other
(E)Ordinary resolution
1992-12-23 · Other
(E)FIB - Return of allotments
1992-12-23 · Other
(E)Annual return
1992-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-03 · Other
(E)Certificate of Registration of Charge
1992-03-03 · Charges
(E)FVIIIA - Notice of situation of minute books
1992-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-30 · Address Change
(E)FIB - Return of allotments
1991-08-30 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-03-30 | |
| (E)Return of final meeting | Other | 1998-03-30 | |
| (E)Final statement of accounts | Other | 1998-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-24 | |
| (E)Special resolution | Other | 1997-06-16 | |
| (E)Declaration of solvency | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E) Explanatory Letter | Other | 1993-08-31 | |
| (E)Amended document | Other | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-28 | |
| (E)Ordinary resolution | Other | 1992-12-23 | |
| (E)FIB - Return of allotments | Other | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-30 | |
| (E)FIB - Return of allotments | Other | 1991-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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