HANNAH & COMPANY LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2011-05-13 · Other
Information sheet re S.291AA(7)
2011-01-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-12-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-06-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)Memorandum of satisfaction
1999-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-26 · Other
(E)Certificate of Registration of Charge
1995-09-26 · Charges
(E)Memorandum of satisfaction
1995-09-22 · Memorandum & Articles
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-30 · Other
(E)Certificate of Registration of Charge
1994-09-30 · Charges
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)Annual return
1994-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-23 · Other
(E)Certificate of Registration of Charge
1993-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-22 · Other
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)FXII - Receiver or manager's abstract
1993-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-13 | |
| Information sheet re S.291AA(7) | Other | 2011-01-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FIB - Return of allotments | Other | 1993-04-22 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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