HI-MARK ENTERPRISES LIMITED — Filings & Documents (303)
Page 3 of 4
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)Amended document
2006-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-02 · Charges
(E)Certificate of Registration of Charge
2005-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)Special resolution
2004-12-07 · Other
(E)Certificate of Registration of Charge
2004-11-30 · Charges
(E)FM1 - Mortgage or charge details
2004-11-30 · Charges
(E)Certificate of Registration of Charge
2004-11-29 · Charges
(E)Certificate of Registration of Charge
2004-11-29 · Charges
(E)FM1 - Mortgage or charge details
2004-11-29 · Charges
(E)FM1 - Mortgage or charge details
2004-11-29 · Charges
(E)Certificate of Registration of Charge
2004-10-29 · Charges
(E)FM1 - Mortgage or charge details
2004-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-26 · Share Related
(E)FSC1 - Return of Allotments
2004-03-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2003-07-31 · Charges
(E)Certificate of Registration of Charge
2003-07-31 · Charges
(E)Memorandum of satisfaction
2003-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)Memorandum of satisfaction
2002-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)Certificate of Registration of Charge
2000-03-03 · Charges
(E)FM1 - Mortgage or charge details
2000-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)Memorandum of satisfaction
1999-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-17 · Charges
(E)Certificate of Registration of Charge
1999-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-08 · Other
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-10 · Other
(E)Certificate of Registration of Charge
1996-02-10 · Charges
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Memorandum of satisfaction
1994-05-31 · Memorandum & Articles
(E)Annual return
1993-10-08 · Annual Return
(E)Memorandum of satisfaction
1993-01-18 · Memorandum & Articles
(E)Annual return
1992-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-10 · Other
(E)Certificate of Registration of Charge
1992-10-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-25 · Other
(E)Certificate of Registration of Charge
1991-11-25 · Charges
(E)Annual return
1991-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1990-09-06 · Annual Return
(E)Annual return
1989-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)Annual return
1988-11-18 · Annual Return
(E)Annual return
1987-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-13 · Other
(E)Certificate of Registration of Charge
1987-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-27 · Other
(E)Certificate of Registration of Charge
1986-10-27 · Charges
(E)Annual return
1986-10-16 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-26 · Other
(E)Certificate of Registration of Charge
1985-11-26 · Charges
(E)Annual return
1985-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-08 · Other
(E)Certificate of Registration of Charge
1985-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-29 · Other
(E)Certificate of Registration of Charge
1984-10-29 · Charges
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1983-09-23 · Annual Return
(E)Memorandum of satisfaction
1983-07-29 · Memorandum & Articles
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1981-11-05 · Annual Return
(E)Annual return
1980-10-16 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)Annual return
1979-04-27 · Annual Return
(E)Memorandum of satisfaction
1979-04-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-27 · Other
(E)Certificate of Registration of Charge
1979-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-05 · Other
(E)Certificate of Registration of Charge
1979-01-05 · Charges
(E)FIB - Return of allotments
1978-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-07 · Other
(E)Memorandum & Articles of Association
1978-09-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)Amended document | Other | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)Special resolution | Other | 2004-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-27 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-26 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1981-11-05 | |
| (E)Annual return | Annual Return | 1980-10-16 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-05 | |
| (E)FIB - Return of allotments | Other | 1978-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-08 |
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