HINTFUL CAPITAL LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2014-12-05 · Other
Information sheet re S.751(1)
2014-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-04 · Other
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)Memorandum of satisfaction
2000-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-14 · Share Related
(E)Ordinary resolution
2000-03-14 · Other
(E)Ordinary resolution
2000-03-14 · Other
(E)Certificate of Registration of Charge
1999-12-24 · Charges
(E)FM1 - Mortgage or charge details
1999-12-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-06 · Address Change
(E)Ordinary resolution
1999-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-26 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-23 · Other
(E)Memorandum & Articles of Association
1999-04-23 · Memorandum & Articles
Certificate of Incorporation
1999-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-05 | |
| Information sheet re S.751(1) | Other | 2014-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-14 | |
| (E)Ordinary resolution | Other | 2000-03-14 | |
| (E)Ordinary resolution | Other | 2000-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-06 | |
| (E)Ordinary resolution | Other | 1999-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)Declaration of Compliance | Other | 1999-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-23 | |
| Certificate of Incorporation | Incorporation | 1999-04-23 |
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