HILSON LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2022-01-21 · Other
Information sheet re S.751(1)
2021-09-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-01 · Address Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-23 · Annual Return
(E)Court order under s.86
1995-10-21 · Other
(E)Memorandum of satisfaction
1995-10-21 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-09 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)Memorandum of satisfaction
1990-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-08 · Other
(E)Certificate of Registration of Charge
1988-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-08 · Other
(E)Certificate of Registration of Charge
1988-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-08 · Other
(E)Certificate of Registration of Charge
1988-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-08 · Other
(E)Certificate of Registration of Charge
1988-10-08 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-02-08 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-10 · Other
(E)Notice of registered office and any change thereof
1982-10-04 · Address Change
(E)Annual return
1982-03-31 · Annual Return
(E)FIB - Return of allotments
1982-02-19 · Other
(E)Annual return
1982-02-19 · Annual Return
(E)FIB - Return of allotments
1980-12-15 · Other
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)Ordinary resolution
1980-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-20 · Other
(E)Memorandum & Articles of Association
1980-09-09 · Memorandum & Articles
(E)Statutory Declaration
1980-09-09 · Other
Certificate of Incorporation
1980-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-21 | |
| Information sheet re S.751(1) | Other | 2021-09-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-23 | |
| (E)Court order under s.86 | Other | 1995-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-04 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)FIB - Return of allotments | Other | 1982-02-19 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)FIB - Return of allotments | Other | 1980-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)Ordinary resolution | Other | 1980-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-09 | |
| (E)Statutory Declaration | Other | 1980-09-09 | |
| Certificate of Incorporation | Incorporation | 1980-09-09 |
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