H. L. NOMINEES LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1990-05-15 · Other

(E)Return of final meeting

1990-05-15 · Other

(E)Ordinary and special resolution

1990-05-15 · Other

(E)Special resolution

1989-07-01 · Other

(E)Notice of appointment of liquidators

1989-07-01 · Other

(E)Declaration of solvency

1989-06-28 · Other

(E)Resignation letter from directors or secretaries

1989-03-28 · Other

(E)Resignation letter from directors or secretaries

1989-03-28 · Other

(E)Resignation letter from directors or secretaries

1989-03-28 · Other

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

1989-03-28 · Director/Secretary Change

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1988-01-19 · Annual Return

(E)Annual return

1987-02-27 · Annual Return

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

1986-06-17 · Director/Secretary Change

(E)Annual return

1986-01-29 · Annual Return

(E)Annual return

1985-01-23 · Annual Return

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

1984-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-05-25 · Address Change

(E)Annual return

1984-01-21 · Annual Return

(E)Annual return

1983-01-14 · Annual Return

(E)Annual return

1982-02-02 · Annual Return

(E)FIB - Return of allotments

1981-07-22 · Other

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

1981-01-27 · Other

(E)Annual return

1981-01-05 · Annual Return

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

1980-09-08 · Other

(E)Annual return

1980-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-28 · Address Change

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

1979-10-24 · Other

(E)Annual return

1979-01-05 · Annual Return

(E)Annual return

1978-01-06 · Annual Return

(E)Annual return

1976-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1976-02-28 · Address Change

(E)Annual return

1976-01-16 · Annual Return

(E)Annual return

1975-03-03 · Annual Return

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

1974-07-19 · Other

(E)Annual return

1974-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1973-08-15 · Address Change

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

1973-07-26 · Other

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

1973-05-10 · Other

(E)Annual return

1973-02-16 · Annual Return

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

1973-02-16 · Other

(E)Memorandum & Articles of Association

1972-08-04 · Memorandum & Articles

(E)Statutory Declaration

1972-08-04 · Other

Certificate of Incorporation

1972-08-04 · Incorporation

(E)Notice of registered office and any change thereof

1972-08-04 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-05-15
(E)Return of final meeting	Other	1990-05-15
(E)Ordinary and special resolution	Other	1990-05-15
(E)Special resolution	Other	1989-07-01
(E)Notice of appointment of liquidators	Other	1989-07-01
(E)Declaration of solvency	Other	1989-06-28
(E)Resignation letter from directors or secretaries	Other	1989-03-28
(E)Resignation letter from directors or secretaries	Other	1989-03-28
(E)Resignation letter from directors or secretaries	Other	1989-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-28
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-01-19
(E)Annual return	Annual Return	1987-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-17
(E)Annual return	Annual Return	1986-01-29
(E)Annual return	Annual Return	1985-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Notice of registered office and any change thereof	Address Change	1984-05-25
(E)Annual return	Annual Return	1984-01-21
(E)Annual return	Annual Return	1983-01-14
(E)Annual return	Annual Return	1982-02-02
(E)FIB - Return of allotments	Other	1981-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-27
(E)Annual return	Annual Return	1981-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-08
(E)Annual return	Annual Return	1980-01-03
(E)Notice of registered office and any change thereof	Address Change	1979-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-24
(E)Annual return	Annual Return	1979-01-05
(E)Annual return	Annual Return	1978-01-06
(E)Annual return	Annual Return	1976-12-23
(E)Notice of registered office and any change thereof	Address Change	1976-02-28
(E)Annual return	Annual Return	1976-01-16
(E)Annual return	Annual Return	1975-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-19
(E)Annual return	Annual Return	1974-02-14
(E)Notice of registered office and any change thereof	Address Change	1973-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-10
(E)Annual return	Annual Return	1973-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-08-04
(E)Statutory Declaration	Other	1972-08-04
Certificate of Incorporation	Incorporation	1972-08-04
(E)Notice of registered office and any change thereof	Address Change	1972-08-04

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