HILLIER INVESTMENT COMPANY LIMITED — Filings & Documents (57)

(E)Final statement of accounts

1993-07-08 · Other

(E)Return of final meeting

1993-07-08 · Other

(E)Ordinary resolution

1993-04-20 · Other

(E)Notice of appointment of liquidators

1993-04-20 · Other

(E)Declaration of solvency

1993-04-14 · Other

(E)Notice of registered office and any change thereof

1993-01-08 · Address Change

(E)Annual return

1992-06-22 · Annual Return

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

1992-01-24 · Director/Secretary Change

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

1991-09-09 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-09-09 · Other

(E)Annual return

1991-05-27 · Annual Return

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

1991-05-27 · Director/Secretary Change

(E)Annual return

1990-08-14 · Annual Return

(E)Annual return

1989-10-21 · Annual Return

(E)Annual return

1988-10-24 · Annual Return

(E)Special resolution

1987-10-29 · Other

(E)Annual return

1987-10-19 · Annual Return

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

1987-10-15 · Director/Secretary Change

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

1987-07-27 · Director/Secretary Change

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

1987-05-01 · Director/Secretary Change

(E)Annual return

1986-11-12 · Annual Return

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

1986-06-25 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1986-04-04 · Other

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

1986-04-04 · Director/Secretary Change

(E)Annual return

1985-10-08 · Annual Return

(E)Annual return

1985-01-23 · Annual Return

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

1984-08-15 · Other

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

1984-01-09 · Other

(E)Annual return

1984-01-09 · Annual Return

(E)Annual return

1983-01-08 · Annual Return

(E)Annual return

1982-05-18 · Annual Return

(E)Annual return

1981-10-28 · Annual Return

(E)Annual return

1981-10-28 · Annual Return

(E)Annual return

1981-10-28 · Annual Return

(E)Annual return

1981-10-28 · Annual Return

(E)Annual return

1981-10-28 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-17 · Address Change

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

1981-03-17 · Other

(E)Notice of registered office and any change thereof

1977-09-16 · Address Change

(E)Annual return

1976-10-28 · Annual Return

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

1976-09-30 · Other

(E)Memorandum of satisfaction

1976-06-14 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-10-09 · Other

(E)Certificate of Registration of Charge

1975-10-09 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-07-11 · Other

(E)Certificate of Registration of Charge

1975-07-11 · Charges

(E)Annual return

1975-06-30 · Annual Return

(E)Annual return

1975-06-30 · Annual Return

(E)Amended document

1975-02-17 · Other

(E)Notice of registered office and any change thereof

1973-02-14 · Address Change

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

1973-02-14 · Other

(E)Ordinary resolution

1973-02-14 · Other

(E)FIII - Notice of increase in nominal capital

1973-02-14 · Other

(E)FIB - Return of allotments

1973-02-14 · Other

(E)Memorandum & Articles of Association

1972-12-12 · Memorandum & Articles

(E)Statutory Declaration

1972-12-12 · Other

Certificate of Incorporation

1972-12-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-07-08
(E)Return of final meeting	Other	1993-07-08
(E)Ordinary resolution	Other	1993-04-20
(E)Notice of appointment of liquidators	Other	1993-04-20
(E)Declaration of solvency	Other	1993-04-14
(E)Notice of registered office and any change thereof	Address Change	1993-01-08
(E)Annual return	Annual Return	1992-06-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-09
(E)FIXA - Notice of resignation of director or secretary	Other	1991-09-09
(E)Annual return	Annual Return	1991-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-27
(E)Annual return	Annual Return	1990-08-14
(E)Annual return	Annual Return	1989-10-21
(E)Annual return	Annual Return	1988-10-24
(E)Special resolution	Other	1987-10-29
(E)Annual return	Annual Return	1987-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-01
(E)Annual return	Annual Return	1986-11-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-25
(E)FIXA - Notice of resignation of director or secretary	Other	1986-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-04
(E)Annual return	Annual Return	1985-10-08
(E)Annual return	Annual Return	1985-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-09
(E)Annual return	Annual Return	1984-01-09
(E)Annual return	Annual Return	1983-01-08
(E)Annual return	Annual Return	1982-05-18
(E)Annual return	Annual Return	1981-10-28
(E)Annual return	Annual Return	1981-10-28
(E)Annual return	Annual Return	1981-10-28
(E)Annual return	Annual Return	1981-10-28
(E)Annual return	Annual Return	1981-10-28
(E)Notice of registered office and any change thereof	Address Change	1981-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-17
(E)Notice of registered office and any change thereof	Address Change	1977-09-16
(E)Annual return	Annual Return	1976-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-30
(E)Memorandum of satisfaction	Memorandum & Articles	1976-06-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-10-09
(E)Certificate of Registration of Charge	Charges	1975-10-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-07-11
(E)Certificate of Registration of Charge	Charges	1975-07-11
(E)Annual return	Annual Return	1975-06-30
(E)Annual return	Annual Return	1975-06-30
(E)Amended document	Other	1975-02-17
(E)Notice of registered office and any change thereof	Address Change	1973-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-14
(E)Ordinary resolution	Other	1973-02-14
(E)FIII - Notice of increase in nominal capital	Other	1973-02-14
(E)FIB - Return of allotments	Other	1973-02-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-12-12
(E)Statutory Declaration	Other	1972-12-12
Certificate of Incorporation	Incorporation	1972-12-12

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