HOLDLAND PROPERTIES MACHINERY LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)Annual return
1994-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-10 · Other
(E)Memorandum of satisfaction
1993-04-30 · Memorandum & Articles
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-08 · Other
(E)Certificate of Registration of Charge
1993-02-08 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-26 · Other
(E)Notice of registered office and any change thereof
1993-01-26 · Address Change
(E)Special resolution
1992-12-23 · Other
Certificate of Incorporation on Change of Name
1992-12-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-12-17 · Director/Secretary Change
(E)Ordinary resolution
1992-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-17 · Other
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Statutory Declaration
1992-10-20 · Other
Certificate of Incorporation
1992-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-30 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-26 | |
| (E)Special resolution | Other | 1992-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Statutory Declaration | Other | 1992-10-20 | |
| Certificate of Incorporation | Incorporation | 1992-10-20 |
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