HIT (TRANSPORT) LIMITED — Filings & Documents (90)
(E)Final statement of accounts
2000-09-19 · Other
(E)Return of final meeting
2000-09-19 · Other
(E)Special resolution
2000-09-19 · Other
(E)Declaration of solvency
2000-01-13 · Other
(E)Special resolution
2000-01-13 · Other
(E)Notice of appointment of liquidators
2000-01-13 · Other
(E)Notice of registered office and any change thereof
2000-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)Annual return
1997-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Annual return
1993-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Annual return
1991-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1990-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E) Explanatory Letter
1989-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Annual return
1989-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Annual return
1988-04-13 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1984-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)Annual return
1983-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)Annual return
1981-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)Annual return
1980-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)Annual return
1979-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-04 · Other
(E)Notice of registered office and any change thereof
1978-09-06 · Address Change
(E)Annual return
1978-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
(E)Annual return
1977-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-25 · Other
(E)Annual return
1976-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-10 · Other
(E)Annual return
1975-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1975-01-13 · Other
(E)FIB - Return of allotments
1975-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-03 · Other
(E)Special resolution
1974-12-31 · Other
Certificate of Incorporation on Change of Name
1974-12-31 · Name Change
(E)Annual return
1974-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-20 · Other
(E)Court order
1973-10-30 · Other
(E)FIB - Return of allotments
1973-06-21 · Other
(E)Annual return
1973-06-21 · Annual Return
(E)Annual return
1973-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-14 · Other
(E)Memorandum & Articles of Association
1972-03-28 · Memorandum & Articles
(E)Statutory Declaration
1972-03-28 · Other
Certificate of Incorporation
1972-03-28 · Incorporation
(E)Notice of registered office and any change thereof
1972-03-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-09-19 | |
| (E)Return of final meeting | Other | 2000-09-19 | |
| (E)Special resolution | Other | 2000-09-19 | |
| (E)Declaration of solvency | Other | 2000-01-13 | |
| (E)Special resolution | Other | 2000-01-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E) Explanatory Letter | Other | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)Annual return | Annual Return | 1980-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-06 | |
| (E)Annual return | Annual Return | 1978-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-25 | |
| (E)Annual return | Annual Return | 1976-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-10 | |
| (E)Annual return | Annual Return | 1975-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-01-13 | |
| (E)FIB - Return of allotments | Other | 1975-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-03 | |
| (E)Special resolution | Other | 1974-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-12-31 | |
| (E)Annual return | Annual Return | 1974-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-20 | |
| (E)Court order | Other | 1973-10-30 | |
| (E)FIB - Return of allotments | Other | 1973-06-21 | |
| (E)Annual return | Annual Return | 1973-06-21 | |
| (E)Annual return | Annual Return | 1973-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-28 | |
| (E)Statutory Declaration | Other | 1972-03-28 | |
| Certificate of Incorporation | Incorporation | 1972-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-28 |
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