HOOTON COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2016-03-24 · Other
Information sheet re S.751(1)
2015-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-10 · Other
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)Special resolution
2005-03-24 · Other
(E)Reprint of Memorandum & Articles of Association
2005-03-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)Amended document
1999-03-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1990-10-05 · Annual Return
(E)Annual return
1989-07-13 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Annual return
1987-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)Annual return
1986-04-02 · Annual Return
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Annual return
1985-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-14 · Address Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)Ordinary resolution
1982-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-20 · Other
(E)FIB - Return of allotments
1982-02-20 · Other
(E)Notice of registered office and any change thereof
1981-10-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-10 · Other
(E)Memorandum & Articles of Association
1981-04-10 · Memorandum & Articles
(E)Statutory Declaration
1981-04-10 · Other
Certificate of Incorporation
1981-04-10 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-24 | |
| Information sheet re S.751(1) | Other | 2015-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)Special resolution | Other | 2005-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)Amended document | Other | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)Ordinary resolution | Other | 1982-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-20 | |
| (E)FIB - Return of allotments | Other | 1982-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-10 | |
| (E)Statutory Declaration | Other | 1981-04-10 | |
| Certificate of Incorporation | Incorporation | 1981-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-10 |
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