H. H. H. AGENCIES LIMITED — Filings & Documents (57)

(E)Special resolution

1998-12-24 · Other

(E)Return of final meeting

1998-12-24 · Other

(E)Final statement of accounts

1998-12-24 · Other

(E)Notice of appointment of liquidators

1997-08-08 · Other

(E)Special resolution

1997-08-04 · Other

(E)Declaration of solvency

1997-06-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-16 · Director/Secretary Change

(E)Annual return

1996-10-22 · Annual Return

(E)Resignation letter from directors or secretaries

1996-09-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-28 · Director/Secretary Change

(E)Annual return

1995-10-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-09 · Director/Secretary Change

(E)Annual return

1994-11-16 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1993-08-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-11 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1992-12-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-11 · Director/Secretary Change

(E)Annual return

1991-10-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-02 · Director/Secretary Change

(E)Annual return

1990-07-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-23 · Director/Secretary Change

(E)Annual return

1990-02-10 · Annual Return

(E)Ordinary resolution

1989-04-06 · Other

(E)Annual return

1989-03-09 · Annual Return

(E)Annual return

1989-03-09 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-27 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-09 · Director/Secretary Change

(E)Annual return

1983-11-30 · Annual Return

(E)Annual return

1983-11-30 · Annual Return

(E)Notice of registered office and any change thereof

1983-03-28 · Address Change

(E)Annual return

1981-05-11 · Annual Return

(E)Annual return

1980-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-31 · Other

(E)Annual return

1979-01-23 · Annual Return

(E)Annual return

1978-04-04 · Annual Return

(E)Notice of registered office and any change thereof

1978-04-04 · Address Change

(E)Annual return

1977-01-27 · Annual Return

(E)Annual return

1976-01-27 · Annual Return

(E)Annual return

1975-03-13 · Annual Return

(E)Annual return

1974-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1973-11-06 · Address Change

(E)Annual return

1973-01-12 · Annual Return

(E)Annual return

1971-12-21 · Annual Return

(E)Annual return

1971-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1970-10-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-10 · Other

(E)FIB - Return of allotments

1970-10-10 · Other

(E)Memorandum & Articles of Association

1970-09-22 · Memorandum & Articles

(E)Statutory Declaration

1970-09-22 · Other

Certificate of Incorporation

1970-09-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1998-12-24
(E)Return of final meeting	Other	1998-12-24
(E)Final statement of accounts	Other	1998-12-24
(E)Notice of appointment of liquidators	Other	1997-08-08
(E)Special resolution	Other	1997-08-04
(E)Declaration of solvency	Other	1997-06-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-16
(E)Annual return	Annual Return	1996-10-22
(E)Resignation letter from directors or secretaries	Other	1996-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-28
(E)Annual return	Annual Return	1995-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-09
(E)Annual return	Annual Return	1994-11-16
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1993-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-11
(E)Annual return	Annual Return	1991-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-02
(E)Annual return	Annual Return	1990-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-23
(E)Annual return	Annual Return	1990-02-10
(E)Ordinary resolution	Other	1989-04-06
(E)Annual return	Annual Return	1989-03-09
(E)Annual return	Annual Return	1989-03-09
(E)Annual return	Annual Return	1989-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-27
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-09
(E)Annual return	Annual Return	1983-11-30
(E)Annual return	Annual Return	1983-11-30
(E)Notice of registered office and any change thereof	Address Change	1983-03-28
(E)Annual return	Annual Return	1981-05-11
(E)Annual return	Annual Return	1980-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-31
(E)Annual return	Annual Return	1979-01-23
(E)Annual return	Annual Return	1978-04-04
(E)Notice of registered office and any change thereof	Address Change	1978-04-04
(E)Annual return	Annual Return	1977-01-27
(E)Annual return	Annual Return	1976-01-27
(E)Annual return	Annual Return	1975-03-13
(E)Annual return	Annual Return	1974-01-15
(E)Notice of registered office and any change thereof	Address Change	1973-11-06
(E)Annual return	Annual Return	1973-01-12
(E)Annual return	Annual Return	1971-12-21
(E)Annual return	Annual Return	1971-01-05
(E)Notice of registered office and any change thereof	Address Change	1970-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-10
(E)FIB - Return of allotments	Other	1970-10-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-09-22
(E)Statutory Declaration	Other	1970-09-22
Certificate of Incorporation	Incorporation	1970-09-22

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