HOLLAND LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2009-10-16 · Other
Information sheet re S.291AA(7)
2009-06-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-19 · Charges
(E)Certificate of Registration of Charge
2005-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)Certificate of Registration of Charge
2004-06-03 · Charges
(E)FM1 - Mortgage or charge details
2004-06-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-02 · Annual Return
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)FM1 - Mortgage or charge details
2002-06-14 · Charges
(E)Amended document
2001-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-30 · Annual Return
(E)Memorandum & Articles of Association
1994-10-18 · Memorandum & Articles
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Special resolution
1994-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-07 · Other
(E)Certificate of Registration of Charge
1994-07-07 · Charges
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-27 · Other
(E)Certificate of Registration of Charge
1992-05-27 · Charges
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-19 · Memorandum & Articles
(E)Statutory Declaration
1991-09-19 · Other
Certificate of Incorporation
1991-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-16 | |
| Information sheet re S.291AA(7) | Other | 2009-06-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-14 | |
| (E)Amended document | Other | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Special resolution | Other | 1994-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-19 | |
| (E)Statutory Declaration | Other | 1991-09-19 | |
| Certificate of Incorporation | Incorporation | 1991-09-19 |
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