HOLSON DESIGN LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2003-12-05 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)Special resolution
1994-04-12 · Other
Certificate of Incorporation on Change of Name
1994-04-12 · Name Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Special resolution
1994-03-03 · Other
Certificate of Incorporation on Change of Name
1994-03-03 · Name Change
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)FIB - Return of allotments
1993-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Special resolution | Other | 1994-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Special resolution | Other | 1994-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)FIB - Return of allotments | Other | 1993-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
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