HOGAN TOOLING LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2016-02-19 · Other
Information sheet re S.751(1)
2015-10-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-06 · Other
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-29 · Memorandum & Articles
(E)Special resolution
2014-09-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)Special resolution
1996-02-27 · Other
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)Annual return
1995-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-08 · Other
(E)Resignation letter from directors or secretaries
1991-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-05 · Other
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-22 · Memorandum & Articles
(E)Statutory Declaration
1988-11-22 · Other
Certificate of Incorporation
1988-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-19 | |
| Information sheet re S.751(1) | Other | 2015-10-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-29 | |
| (E)Special resolution | Other | 2014-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)Special resolution | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1988-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-22 | |
| (E)Statutory Declaration | Other | 1988-11-22 | |
| Certificate of Incorporation | Incorporation | 1988-11-22 |
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