HEXHAM INVESTMENTS LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2015-01-23 · Other
Information sheet re S.744(3)
2014-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)Amended document
1999-10-14 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-26 · Other
(E)Notice of registered office and any change thereof
1992-03-26 · Address Change
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1989-12-08 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Annual return
1984-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-08 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1980-11-19 · Annual Return
(E)Annual return
1979-11-26 · Annual Return
(E)Annual return
1978-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1976-11-30 · Annual Return
(E)Annual return
1976-01-07 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-22 · Other
(E)Annual return
1974-03-26 · Annual Return
(E)Annual return
1974-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-12 · Other
(E)FIB - Return of allotments
1973-04-12 · Other
(E)Notice of registered office and any change thereof
1972-10-23 · Address Change
(E)Memorandum & Articles of Association
1972-09-15 · Memorandum & Articles
(E)Statutory Declaration
1972-09-15 · Other
Certificate of Incorporation
1972-09-15 · Incorporation
(E)Notice of registered office and any change thereof
1972-09-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-23 | |
| Information sheet re S.744(3) | Other | 2014-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)Amended document | Other | 1999-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-08 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)Annual return | Annual Return | 1979-11-26 | |
| (E)Annual return | Annual Return | 1978-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1976-11-30 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-22 | |
| (E)Annual return | Annual Return | 1974-03-26 | |
| (E)Annual return | Annual Return | 1974-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-12 | |
| (E)FIB - Return of allotments | Other | 1973-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-15 | |
| (E)Statutory Declaration | Other | 1972-09-15 | |
| Certificate of Incorporation | Incorporation | 1972-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-15 |
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