H. I. C. B. INVESTMENTS LIMITED — Filings & Documents (108)
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(E)Final statement of accounts
1997-05-06 · Other
(E)Return of final meeting
1997-05-06 · Other
(E)Declaration of solvency
1996-11-28 · Other
(E)Special resolution
1996-11-28 · Other
(E)Notice of appointment of liquidators
1996-11-28 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Annual return
1993-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Annual return
1992-06-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-15 · Other
(E)Annual return
1991-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Annual return
1990-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-15 · Memorandum & Articles
(E)Annual return
1989-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Special resolution
1989-03-13 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)FIB - Return of allotments
1988-09-16 · Other
(E)Special resolution
1988-08-23 · Other
(E)Memorandum of satisfaction
1988-08-23 · Memorandum & Articles
(E)Ordinary resolution
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-02-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)Memorandum of satisfaction
1987-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-01-02 · Memorandum & Articles
(E)Annual return
1986-12-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Annual return
1986-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-23 · Other
(E)Certificate of Registration of Charge
1985-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1984-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-28 · Other
(E)Certificate of Registration of Charge
1984-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-06 · Other
(E)Certificate of Registration of Charge
1984-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-08 · Other
(E)Annual return
1983-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)Annual return
1982-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-01-10 · Annual Return
(E)Annual return
1979-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-23 · Address Change
(E)Notice of registered office and any change thereof
1978-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-11 · Other
(E)Annual return
1978-09-11 · Annual Return
(E)Annual return
1977-10-25 · Annual Return
(E)Annual return
1976-10-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-02 · Other
(E)Annual return
1975-09-04 · Annual Return
(E)Annual return
1974-06-12 · Annual Return
(E)Annual return
1973-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-16 · Other
(E)Annual return
1973-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-27 · Other
(E)FIB - Return of allotments
1972-05-19 · Other
(E)FIB - Return of allotments
1972-05-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-05-06 | |
| (E)Return of final meeting | Other | 1997-05-06 | |
| (E)Declaration of solvency | Other | 1996-11-28 | |
| (E)Special resolution | Other | 1996-11-28 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Special resolution | Other | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)Special resolution | Other | 1988-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-23 | |
| (E)Ordinary resolution | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Annual return | Annual Return | 1986-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-08 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)Annual return | Annual Return | 1982-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)Annual return | Annual Return | 1979-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-11 | |
| (E)Annual return | Annual Return | 1978-09-11 | |
| (E)Annual return | Annual Return | 1977-10-25 | |
| (E)Annual return | Annual Return | 1976-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-02 | |
| (E)Annual return | Annual Return | 1975-09-04 | |
| (E)Annual return | Annual Return | 1974-06-12 | |
| (E)Annual return | Annual Return | 1973-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-16 | |
| (E)Annual return | Annual Return | 1973-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-27 | |
| (E)FIB - Return of allotments | Other | 1972-05-19 | |
| (E)FIB - Return of allotments | Other | 1972-05-04 |
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