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HAMBRIDGE LIMITED — Filings & Documents (106)

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Information sheet re S.751(3)

2019-10-04 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-06-25 · Address Change

Information sheet re S.751(1)

2019-06-14 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2019-05-16 · Other

(E)FNAR1 - Annual Return

2018-03-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-04-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-08-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-17 · Annual Return

(E)FNAR1 - Annual Return

2015-03-24 · Annual Return

(E)FNAR1 - Annual Return

2014-03-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-15 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-07-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-03-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-19 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2006-09-26 · Memorandum & Articles

(E)Special resolution

2006-09-26 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2006-08-29 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-01-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-01-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-03-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-07-22 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-03-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-01 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2001-02-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-02-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-03-06 · Annual Return

(E)Resignation letter from directors or secretaries

1998-03-02 · Other

(E)Resignation letter from directors or secretaries

1998-03-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-02-07 · Other

(E)Annual return

1997-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-06 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-09-06 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-08-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-09 · Director/Secretary Change

(E)Annual return

1996-02-13 · Annual Return

(E)Annual return

1995-06-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-15 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1993-12-08 · Other

(E)FVIIC - Notice of situation of register of members

1993-12-08 · Other

(E)FVIIB - Notice of situation of register of charges

1993-12-08 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1993-12-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-30 · Director/Secretary Change

(E)Annual return

1993-11-06 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-10-28 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-10-22 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-10-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-20 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1993-08-13 · Other

(E)FVIIIA - Notice of situation of minute books

1993-08-13 · Other

(E)FVIIB - Notice of situation of register of charges

1993-08-13 · Other

(E)FVIIC - Notice of situation of register of members

1993-08-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-24 · Address Change

(E)Annual return

1992-10-26 · Annual Return

(E)Annual return

1991-12-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-04 · Director/Secretary Change

(E)Annual return

1991-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-24 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-02-08 · Annual Return

(E)Annual return

1989-05-29 · Annual Return

(E)Annual return

1988-01-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-31 · Director/Secretary Change

(E)Annual return

1987-12-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-31 · Director/Secretary Change

(E)Annual return

1987-12-31 · Annual Return

(E)Annual return

1987-12-31 · Annual Return

(E)Special resolution

1987-12-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-07-14 · Address Change

(E)FIB - Return of allotments

1984-09-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-06 · Other

(E)Notice of registered office and any change thereof

1983-07-07 · Address Change

(E)Annual return

1983-06-07 · Annual Return

(E)Annual return

1983-06-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-07 · Other

(E)Annual return

1983-06-07 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-08 · Address Change

(E)Ordinary resolution

1981-08-06 · Other

(E)FIII - Notice of increase in nominal capital

1981-08-06 · Other

(E)Ordinary resolution

1981-08-06 · Other

(E)Special resolution

1981-07-24 · Other

Certificate of Incorporation on Change of Name

1981-07-24 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-29 · Other

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