HUNTER GROUP LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2021-10-15 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-23 · Address Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)Special resolution
2010-04-29 · Other
(E)Reprint of Memorandum & Articles of Association
2010-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-05 · Annual Return
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)FM1 - Mortgage or charge details
2003-06-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
Certificate of Incorporation on Change of Name
1999-11-22 · Name Change
(E)Special resolution for change of name
1999-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-01 · Address Change
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-04 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-27 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Special resolution
1992-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-09 · Other
(E)FIB - Return of allotments
1992-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-14 · Memorandum & Articles
(E)Statutory Declaration
1991-11-14 · Other
Certificate of Incorporation
1991-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)Special resolution | Other | 2010-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-22 | |
| (E)Special resolution for change of name | Other | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-04 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Special resolution | Other | 1992-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-09 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-14 | |
| (E)Statutory Declaration | Other | 1991-11-14 | |
| Certificate of Incorporation | Incorporation | 1991-11-14 |
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