HOLEN INVESTMENT LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Notice of mortgagee going out of possession
2002-10-21 · Charges
(E)Notice of mortgagee going out of possession
2002-07-18 · Charges
(E)Notice of mortgagee going out of possession
2002-02-05 · Charges
(E)Notice of mortgagee going out of possession
2001-12-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Notice of mortgagee going into possession
1996-06-07 · Charges
(E)Memorandum of satisfaction
1996-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-03 · Other
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)Memorandum of satisfaction
1995-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-05 · Memorandum & Articles
(E)Annual return
1994-12-20 · Annual Return
(E)Memorandum of satisfaction
1994-10-28 · Memorandum & Articles
(E)FIB - Return of allotments
1994-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-10-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-07-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-02-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-28 | |
| (E)FIB - Return of allotments | Other | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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