HINSON COMPANY, LIMITED — Filings & Documents (98)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-14 · Other
(E)Annual return
1991-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)Annual return
1988-04-22 · Annual Return
(E)Annual return
1987-02-28 · Annual Return
(E)Annual return
1987-02-28 · Annual Return
(E)Notice/Form
1985-10-30 · Other
(E)Notice of registered office and any change thereof
1985-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Annual return
1985-04-01 · Annual Return
(E)Annual return
1983-12-24 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-29 · Address Change
(E)Notice of registered office and any change thereof
1981-12-28 · Address Change
(E)Annual return
1981-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-23 · Other
(E)Annual return
1980-12-23 · Annual Return
(E)Annual return
1979-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-09 · Other
(E)Certificate of Registration of Charge
1979-04-03 · Charges
(E)Memorandum of satisfaction
1979-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-09 · Other
(E)Certificate of Registration of Charge
1979-02-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)Annual return
1979-01-02 · Annual Return
(E)Special resolution
1978-12-06 · Other
(E)Memorandum & Articles of Association
1978-12-06 · Memorandum & Articles
(E)Annual return
1977-12-09 · Annual Return
(E)Annual return
1976-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-14 · Other
(E)Notice of registered office and any change thereof
1976-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-07 · Other
(E)Annual return
1975-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-12 · Other
(E)Annual return
1974-09-12 · Annual Return
(E)FIB - Return of allotments
1974-05-27 · Other
(E)Notice of registered office and any change thereof
1974-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-09 · Other
(E)FIB - Return of allotments
1974-04-09 · Other
(E)Ordinary resolution
1974-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-22 · Other
(E)Annual return
1973-06-02 · Annual Return
(E)Annual return
1973-01-24 · Annual Return
(E)Annual return
1971-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-07 · Other
(E)Notice of registered office and any change thereof
1971-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-13 · Other
(E)Annual return
1970-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-22 · Other
(E)Annual return
1970-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1969-05-20 · Address Change
(E)Notice of registered office and any change thereof
1968-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-30 · Other
(E)Annual return
1968-06-28 · Annual Return
(E)Annual return
1967-06-20 · Annual Return
(E)Annual return
1966-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-07-05 · Other
(E)Notice of registered office and any change thereof
1966-05-20 · Address Change
(E)Annual return
1965-07-06 · Annual Return
(E)Annual return
1964-07-03 · Annual Return
(E)Annual return
1963-07-24 · Annual Return
(E)Special resolution
1963-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-07-24 · Other
(E)Annual return
1962-07-20 · Annual Return
(E)Annual return
1961-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-07-30 · Other
(E)Annual return
1960-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1960-07-02 · Address Change
(E)Annual return
1959-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-06-23 · Other
Certificate of Incorporation
1959-03-06 · Incorporation
(E)Special resolution
1959-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-09-20 · Other
(E)Annual return
1958-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1958-03-26 · Address Change
(E)Annual return
1957-09-21 · Annual Return
(E)Annual return
1957-02-19 · Annual Return
(E)Annual return
1957-02-19 · Annual Return
(E)FIB - Return of allotments
1955-06-11 · Other
(E)Annual return
1955-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1954-07-27 · Director/Secretary Change
(E)FIB - Return of allotments
1954-07-21 · Other
Certificate of Incorporation
1954-05-22 · Incorporation
(E)Memorandum & Articles of Association
1954-05-21 · Memorandum & Articles
(E)Statutory Declaration
1954-05-21 · Other
(E)Notice of registered office and any change thereof
1954-05-21 · Address Change
(E)FIV(F) - List of directors
1954-05-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Notice/Form | Other | 1985-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Annual return | Annual Return | 1983-12-24 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-28 | |
| (E)Annual return | Annual Return | 1981-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-23 | |
| (E)Annual return | Annual Return | 1980-12-23 | |
| (E)Annual return | Annual Return | 1979-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Special resolution | Other | 1978-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-06 | |
| (E)Annual return | Annual Return | 1977-12-09 | |
| (E)Annual return | Annual Return | 1976-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-07 | |
| (E)Annual return | Annual Return | 1975-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-12 | |
| (E)Annual return | Annual Return | 1974-09-12 | |
| (E)FIB - Return of allotments | Other | 1974-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-09 | |
| (E)FIB - Return of allotments | Other | 1974-04-09 | |
| (E)Ordinary resolution | Other | 1974-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-22 | |
| (E)Annual return | Annual Return | 1973-06-02 | |
| (E)Annual return | Annual Return | 1973-01-24 | |
| (E)Annual return | Annual Return | 1971-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-13 | |
| (E)Annual return | Annual Return | 1970-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-22 | |
| (E)Annual return | Annual Return | 1970-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-30 | |
| (E)Annual return | Annual Return | 1968-06-28 | |
| (E)Annual return | Annual Return | 1967-06-20 | |
| (E)Annual return | Annual Return | 1966-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-05-20 | |
| (E)Annual return | Annual Return | 1965-07-06 | |
| (E)Annual return | Annual Return | 1964-07-03 | |
| (E)Annual return | Annual Return | 1963-07-24 | |
| (E)Special resolution | Other | 1963-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-07-24 | |
| (E)Annual return | Annual Return | 1962-07-20 | |
| (E)Annual return | Annual Return | 1961-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-07-30 | |
| (E)Annual return | Annual Return | 1960-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-07-02 | |
| (E)Annual return | Annual Return | 1959-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-06-23 | |
| Certificate of Incorporation | Incorporation | 1959-03-06 | |
| (E)Special resolution | Other | 1959-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-09-20 | |
| (E)Annual return | Annual Return | 1958-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1958-03-26 | |
| (E)Annual return | Annual Return | 1957-09-21 | |
| (E)Annual return | Annual Return | 1957-02-19 | |
| (E)Annual return | Annual Return | 1957-02-19 | |
| (E)FIB - Return of allotments | Other | 1955-06-11 | |
| (E)Annual return | Annual Return | 1955-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1954-07-27 | |
| (E)FIB - Return of allotments | Other | 1954-07-21 | |
| Certificate of Incorporation | Incorporation | 1954-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1954-05-21 | |
| (E)Statutory Declaration | Other | 1954-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1954-05-21 | |
| (E)FIV(F) - List of directors | Other | 1954-05-21 |
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