HINDLE COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2016-01-29 · Other
Information sheet re S.751(1)
2015-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-14 · Other
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)Copy of notice of resignation of auditor
2008-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-23 · Annual Return
(E)Memorandum of satisfaction
2002-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-11 · Charges
(E)FM1 - Mortgage or charge details
2001-10-11 · Charges
(E)Certificate of Registration of Charge
2001-07-21 · Charges
(E)FM1 - Mortgage or charge details
2001-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)Certificate of Registration of Charge
1998-10-20 · Charges
(E)FM1 - Mortgage or charge details
1998-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-04-08 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-05 · Other
(E)Certificate of Registration of Charge
1993-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-05 · Other
(E)Certificate of Registration of Charge
1993-05-05 · Charges
(E)Special resolution
1993-04-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-10 · Other
(E)Certificate of Registration of Charge
1991-01-10 · Charges
(E)Memorandum of satisfaction
1990-02-05 · Memorandum & Articles
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)Annual return
1988-03-01 · Annual Return
(E)Annual return
1987-05-19 · Annual Return
(E)Annual return
1986-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1983-11-17 · Annual Return
(E)Annual return
1983-11-17 · Annual Return
(E)FIB - Return of allotments
1983-09-20 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-10 · Other
(E)Certificate of Registration of Charge
1980-10-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)Notice of registered office and any change thereof
1980-08-30 · Address Change
(E)Memorandum & Articles of Association
1979-03-09 · Memorandum & Articles
(E)Statutory Declaration
1979-03-09 · Other
Certificate of Incorporation
1979-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-29 | |
| Information sheet re S.751(1) | Other | 2015-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-05 | |
| (E)Special resolution | Other | 1993-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)FIB - Return of allotments | Other | 1983-09-20 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-09 | |
| (E)Statutory Declaration | Other | 1979-03-09 | |
| Certificate of Incorporation | Incorporation | 1979-03-09 |
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