HOUSTON INVESTMENT LIMITED — Filings & Documents (168)
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(E)Amended document
2001-03-02 · Other
(E)Amended document
2001-03-02 · Other
(E)Amended document
2001-03-02 · Other
(E)Amended document
2001-03-02 · Other
(E)Amended document
2001-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)Memorandum of satisfaction
2000-02-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-30 · Charges
(E)FM1 - Mortgage or charge details
1999-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Annual return
1997-08-09 · Annual Return
(E)Memorandum of satisfaction
1997-04-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Annual return
1996-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-23 · Other
(E)Certificate of Registration of Charge
1996-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-04 · Other
(E)Certificate of Registration of Charge
1996-03-04 · Charges
(E)Annual return
1995-07-28 · Annual Return
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)Memorandum of satisfaction
1995-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-13 · Memorandum & Articles
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-21 · Memorandum & Articles
(E)Annual return
1994-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)Notice of registered office and any change thereof
1992-12-19 · Address Change
(E)Annual return
1992-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-09 · Other
(E)Certificate of Registration of Charge
1992-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Annual return
1991-12-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)Annual return
1990-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-13 · Other
(E)Special resolution
1990-05-04 · Other
Certificate of Incorporation on Change of Name
1990-05-04 · Name Change
(E)Notice of registered office and any change thereof
1990-04-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)Memorandum & Articles of Association
1988-07-19 · Memorandum & Articles
(E)Statutory Declaration
1988-07-19 · Other
Certificate of Incorporation
1988-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2001-03-02 | |
| (E)Amended document | Other | 2001-03-02 | |
| (E)Amended document | Other | 2001-03-02 | |
| (E)Amended document | Other | 2001-03-02 | |
| (E)Amended document | Other | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-19 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-13 | |
| (E)Special resolution | Other | 1990-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-19 | |
| (E)Statutory Declaration | Other | 1988-07-19 | |
| Certificate of Incorporation | Incorporation | 1988-07-19 |
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