H & S TEXTILES COMPANY LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2018-06-01 · Other
Information sheet re S.745(2)(b)
2018-02-09 · Other
Information sheet re striking off of this company under consideration
2017-12-27 · Other
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(C)FM1 - Mortgage or charge details
2012-11-29 · Other
(C)Certificate of Registration of Charge
2012-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-31 · Director/Secretary Change
(E)Special resolution
2011-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(C)FM1 - Mortgage or charge details
2011-04-20 · Other
(C)Certificate of Registration of Charge
2011-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-11 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2009-05-18 · Other
(C)Certificate of Registration of Charge
2009-05-18 · Charges
(C)FM1 - Mortgage or charge details
2008-11-06 · Other
(C)Certificate of Registration of Charge
2008-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(C)Certificate of Registration of Charge
2008-04-09 · Charges
(C)FM1 - Mortgage or charge details
2008-03-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)Amended document
2007-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(C)FM1 - Mortgage or charge details
2006-09-26 · Other
(C)Certificate of Registration of Charge
2006-09-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2006-03-27 · Other
(C)Certificate of Registration of Charge
2006-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(C)FM1 - Mortgage or charge details
2005-10-05 · Other
(C)Certificate of Registration of Charge
2005-10-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-20 · Address Change
(E)FSC1 - Return of Allotments
1998-10-20 · Share Related
(E)Declaration of Compliance
1998-09-16 · Other
(E)Memorandum & Articles of Association
1998-09-16 · Memorandum & Articles
Certificate of Incorporation
1998-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-09 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-11-29 | |
| (C)Certificate of Registration of Charge | Charges | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-31 | |
| (E)Special resolution | Other | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-04-20 | |
| (C)Certificate of Registration of Charge | Charges | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-05-18 | |
| (C)Certificate of Registration of Charge | Charges | 2009-05-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-11-06 | |
| (C)Certificate of Registration of Charge | Charges | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (C)Certificate of Registration of Charge | Charges | 2008-04-09 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)Amended document | Other | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-09-26 | |
| (C)Certificate of Registration of Charge | Charges | 2006-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-03-27 | |
| (C)Certificate of Registration of Charge | Charges | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-10-05 | |
| (C)Certificate of Registration of Charge | Charges | 2005-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-20 | |
| (E)Declaration of Compliance | Other | 1998-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-16 | |
| Certificate of Incorporation | Incorporation | 1998-09-16 |
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