HILWIN PROPERTIES LIMITED — Filings & Documents (187)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)Annual return
1988-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Court order under s.86
1986-12-30 · Other
(E)Annual return
1986-10-24 · Annual Return
(E)Annual return
1985-10-14 · Annual Return
(E)Annual return
1984-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1982-11-30 · Annual Return
(E)Annual return
1981-11-13 · Annual Return
(E)Memorandum of satisfaction
1981-10-28 · Memorandum & Articles
(E)Annual return
1980-10-31 · Annual Return
(E)Court order under s.86
1980-07-29 · Other
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1980-07-29 · Other
(E)Certificate of Registration of Charge
1980-07-29 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1980-07-29 · Other
(E)Certificate of Registration of Charge
1980-07-29 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1980-07-29 · Other
(E)Certificate of Registration of Charge
1980-07-29 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1980-07-29 · Other
(E)Certificate of Registration of Charge
1980-07-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-01 · Other
(E)Annual return
1979-09-25 · Annual Return
(E)Annual return
1978-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-23 · Other
(E)Special resolution
1977-12-02 · Other
Certificate of Incorporation on Change of Name
1977-12-02 · Name Change
(E)Annual return
1977-10-13 · Annual Return
(E)Annual return
1976-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-05 · Other
(E)Annual return
1975-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-02 · Other
(E)Annual return
1975-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-08 · Other
(E)Annual return
1973-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-24 · Other
(E)Notice of registered office and any change thereof
1973-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-12 · Other
(E)Memorandum of satisfaction
1973-01-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-08 · Other
(E)Annual return
1973-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-27 · Other
(E)Annual return
1972-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1971-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-05-13 · Other
(E)Certificate of Registration of Charge
1971-05-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-04 · Other
(E)Annual return
1970-12-31 · Annual Return
(E)Ordinary resolution
1970-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1970-08-06 · Other
(E)Notice of registered office and any change thereof
1970-01-28 · Address Change
(E)Annual return
1969-12-18 · Annual Return
(E)Annual return
1968-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-12 · Other
(E)Annual return
1967-12-20 · Annual Return
(E)Annual return
1966-12-29 · Annual Return
(E)Annual return
1966-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-27 · Other
(E)Notice of registered office and any change thereof
1965-06-24 · Address Change
(E)Annual return
1965-01-02 · Annual Return
(E)Annual return
1964-02-10 · Annual Return
(E)FIB - Return of allotments
1963-03-13 · Other
(E)Notice of registered office and any change thereof
1963-02-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1963-02-23 · Other
(E)Memorandum & Articles of Association
1963-02-12 · Memorandum & Articles
(E)Statutory Declaration
1963-02-12 · Other
Certificate of Incorporation
1963-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Court order under s.86 | Other | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)Annual return | Annual Return | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-28 | |
| (E)Annual return | Annual Return | 1980-10-31 | |
| (E)Court order under s.86 | Other | 1980-07-29 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1980-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-29 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1980-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-29 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1980-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-29 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1980-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-01 | |
| (E)Annual return | Annual Return | 1979-09-25 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-23 | |
| (E)Special resolution | Other | 1977-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-12-02 | |
| (E)Annual return | Annual Return | 1977-10-13 | |
| (E)Annual return | Annual Return | 1976-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-05 | |
| (E)Annual return | Annual Return | 1975-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-02 | |
| (E)Annual return | Annual Return | 1975-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-08 | |
| (E)Annual return | Annual Return | 1973-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-08 | |
| (E)Annual return | Annual Return | 1973-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-27 | |
| (E)Annual return | Annual Return | 1972-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1971-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-04 | |
| (E)Annual return | Annual Return | 1970-12-31 | |
| (E)Ordinary resolution | Other | 1970-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-01-28 | |
| (E)Annual return | Annual Return | 1969-12-18 | |
| (E)Annual return | Annual Return | 1968-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-12 | |
| (E)Annual return | Annual Return | 1967-12-20 | |
| (E)Annual return | Annual Return | 1966-12-29 | |
| (E)Annual return | Annual Return | 1966-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-24 | |
| (E)Annual return | Annual Return | 1965-01-02 | |
| (E)Annual return | Annual Return | 1964-02-10 | |
| (E)FIB - Return of allotments | Other | 1963-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-02-12 | |
| (E)Statutory Declaration | Other | 1963-02-12 | |
| Certificate of Incorporation | Incorporation | 1963-02-12 |
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