HOPEWELL 104 LIMITED — Filings & Documents (78)

(E)Return of final meeting

2004-02-27 · Other

(E)Final statement of accounts

2004-02-27 · Other

(E)Special resolution

2004-02-27 · Other

(E)Ordinary and special resolution

2003-05-28 · Other

(E)Notice of appointment of liquidators

2003-05-28 · Other

(E)Declaration of solvency

2003-05-20 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-01-27 · Share Related

(E)Ordinary and special resolution

2003-01-27 · Other

(E)Reprint of Articles of Association

2003-01-27 · Annual Return

(E)FSC1 - Return of Allotments

2003-01-27 · Share Related

(E)FAR1 - Annual return (with a list of members)

2002-09-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-07-06 · Other

(E)FAR1 - Annual return (with a list of members)

1997-09-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-02 · Director/Secretary Change

(E)Annual return

1996-09-05 · Annual Return

(E)Annual return

1995-09-07 · Annual Return

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

1995-07-17 · Director/Secretary Change

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

1995-06-05 · Director/Secretary Change

(E)Annual return

1994-09-26 · Annual Return

(E)Annual return

1993-12-15 · Annual Return

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

1993-11-02 · Director/Secretary Change

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

1993-02-12 · Director/Secretary Change

(E)Annual return

1992-12-01 · Annual Return

(E)Annual return

1991-12-19 · Annual Return

(E)Annual return

1991-01-09 · Annual Return

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

1990-07-25 · Director/Secretary Change

(E)Annual return

1989-12-12 · Annual Return

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

1989-08-17 · Director/Secretary Change

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

1989-07-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-07-26 · Other

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

1989-01-28 · Director/Secretary Change

(E)Annual return

1988-11-15 · Annual Return

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

1988-10-28 · Director/Secretary Change

(E)Annual return

1988-05-27 · Annual Return

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

1987-04-03 · Director/Secretary Change

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

1987-04-03 · Director/Secretary Change

(E)Annual return

1987-04-03 · Annual Return

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

1986-05-30 · Director/Secretary Change

(E)Annual return

1986-04-08 · Annual Return

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

1985-01-17 · Director/Secretary Change

(E)Annual return

1985-01-08 · Annual Return

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

1984-12-18 · Director/Secretary Change

(E)Annual return

1984-03-13 · Annual Return

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

1983-05-10 · Other

(E)Annual return

1983-01-06 · Annual Return

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

1982-08-25 · Other

(E)Annual return

1982-05-05 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-03 · Address Change

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

1982-03-03 · Other

(E)Annual return

1981-05-22 · Annual Return

(E)Annual return

1980-06-20 · Annual Return

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

1980-06-06 · Other

(E)Annual return

1979-07-31 · Annual Return

(E)Notice of registered office and any change thereof

1979-06-18 · Address Change

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

1978-08-08 · Other

(E)Annual return

1978-07-20 · Annual Return

(E)Annual return

1977-08-22 · Annual Return

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

1977-07-18 · Other

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

1976-08-10 · Other

(E)Notice of registered office and any change thereof

1976-07-13 · Address Change

(E)Annual return

1976-06-16 · Annual Return

(E)Annual return

1975-05-15 · Annual Return

(E)Annual return

1974-03-04 · Annual Return

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

1973-05-30 · Other

(E)Annual return

1973-03-02 · Annual Return

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

1973-02-21 · Other

(E)Special resolution

1972-09-18 · Other

(E)Notice of registered office and any change thereof

1972-09-18 · Address Change

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

1972-09-18 · Other

(E)Memorandum & Articles of Association

1972-08-15 · Memorandum & Articles

(E)Statutory Declaration

1972-08-15 · Other

Certificate of Incorporation

1972-08-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-02-27
(E)Final statement of accounts	Other	2004-02-27
(E)Special resolution	Other	2004-02-27
(E)Ordinary and special resolution	Other	2003-05-28
(E)Notice of appointment of liquidators	Other	2003-05-28
(E)Declaration of solvency	Other	2003-05-20
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2003-01-27
(E)Ordinary and special resolution	Other	2003-01-27
(E)Reprint of Articles of Association	Annual Return	2003-01-27
(E)FSC1 - Return of Allotments	Share Related	2003-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-04-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-06
(E)Resignation letter from directors or secretaries	Other	1998-07-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-02
(E)Annual return	Annual Return	1996-09-05
(E)Annual return	Annual Return	1995-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-05
(E)Annual return	Annual Return	1994-09-26
(E)Annual return	Annual Return	1993-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-12
(E)Annual return	Annual Return	1992-12-01
(E)Annual return	Annual Return	1991-12-19
(E)Annual return	Annual Return	1991-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-25
(E)Annual return	Annual Return	1989-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-26
(E)Resignation letter from directors or secretaries	Other	1989-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-28
(E)Annual return	Annual Return	1988-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-28
(E)Annual return	Annual Return	1988-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-03
(E)Annual return	Annual Return	1987-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-30
(E)Annual return	Annual Return	1986-04-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-17
(E)Annual return	Annual Return	1985-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-18
(E)Annual return	Annual Return	1984-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-10
(E)Annual return	Annual Return	1983-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-25
(E)Annual return	Annual Return	1982-05-05
(E)Notice of registered office and any change thereof	Address Change	1982-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-03
(E)Annual return	Annual Return	1981-05-22
(E)Annual return	Annual Return	1980-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-06
(E)Annual return	Annual Return	1979-07-31
(E)Notice of registered office and any change thereof	Address Change	1979-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-08
(E)Annual return	Annual Return	1978-07-20
(E)Annual return	Annual Return	1977-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-10
(E)Notice of registered office and any change thereof	Address Change	1976-07-13
(E)Annual return	Annual Return	1976-06-16
(E)Annual return	Annual Return	1975-05-15
(E)Annual return	Annual Return	1974-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-30
(E)Annual return	Annual Return	1973-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-21
(E)Special resolution	Other	1972-09-18
(E)Notice of registered office and any change thereof	Address Change	1972-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-08-15
(E)Statutory Declaration	Other	1972-08-15
Certificate of Incorporation	Incorporation	1972-08-15

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