HIPSLEY LIMITED — Filings & Documents (184)
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(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-05 · Charges
(E)Certificate of Registration of Charge
2007-10-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-31 · Charges
(E)Certificate of Registration of Charge
2007-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-09 · Charges
(E)Certificate of Registration of Charge
2007-03-09 · Charges
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)Amended document
2005-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-02-24 · Charges
(E)FM1 - Mortgage or charge details
2005-02-24 · Charges
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)Certificate of Registration of Charge
2004-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)Certificate of Registration of Charge
2002-08-15 · Charges
(E)FM1 - Mortgage or charge details
2002-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)Memorandum of satisfaction
2001-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-11 · Charges
(E)FM1 - Mortgage or charge details
2001-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-23 · Annual Return
(E)Memorandum of satisfaction
2000-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)Ordinary resolution
1997-04-30 · Other
(E)FIB - Return of allotments
1997-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-30 · Other
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-28 · Other
(E)Certificate of Registration of Charge
1997-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-01-09 · Other
(E)FIB - Return of allotments
1995-01-09 · Other
(E)Ordinary resolution
1995-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-18 · Other
(E)Certificate of Registration of Charge
1994-07-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1992-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-07-26 · Memorandum & Articles
(E)Annual return
1984-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)FIB - Return of allotments
1983-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-22 · Other
(E)Certificate of Registration of Charge
1983-06-22 · Charges
(E)Notice of registered office and any change thereof
1983-06-14 · Address Change
(E)Notice of registered office and any change thereof
1983-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-20 · Other
(E)Memorandum & Articles of Association
1983-03-31 · Memorandum & Articles
(E)Statutory Declaration
1983-03-31 · Other
Certificate of Incorporation
1983-03-31 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)Amended document | Other | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)Ordinary resolution | Other | 1997-04-30 | |
| (E)FIB - Return of allotments | Other | 1997-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1995-01-09 | |
| (E)Ordinary resolution | Other | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-26 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)FIB - Return of allotments | Other | 1983-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-03-31 | |
| Certificate of Incorporation | Incorporation | 1983-03-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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