HAMBAUXON COMPANY, LIMITED — Filings & Documents (79)
(E)Final statement of accounts
2001-01-03 · Other
(E)Return of final meeting
2001-01-03 · Other
(E)Special resolution
2001-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)Ordinary and special resolution
2000-08-18 · Other
(E)Notice of appointment of liquidators
2000-08-18 · Other
(E)Declaration of solvency
2000-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-09 · Other
(E)Resignation letter from directors or secretaries
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-30 · Annual Return
(E)Annual return
1991-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-27 · Other
(E)Annual return
1990-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)Annual return
1989-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-25 · Other
(E)Annual return
1988-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-09 · Annual Return
(E)Annual return
1986-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)Annual return
1984-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-23 · Other
(E)Annual return
1983-05-05 · Annual Return
(E)Annual return
1983-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)Annual return
1982-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-03-04 · Annual Return
(E)Annual return
1979-04-12 · Annual Return
(E)Annual return
1978-03-16 · Annual Return
(E)Annual return
1977-02-16 · Annual Return
(E)Annual return
1976-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-25 · Other
(E)Annual return
1975-03-06 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)Memorandum & Articles of Association
1973-04-27 · Memorandum & Articles
(E)Statutory Declaration
1973-04-27 · Other
Certificate of Incorporation
1973-04-27 · Incorporation
(E)Notice of registered office and any change thereof
1973-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-01-03 | |
| (E)Return of final meeting | Other | 2001-01-03 | |
| (E)Special resolution | Other | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)Ordinary and special resolution | Other | 2000-08-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-18 | |
| (E)Declaration of solvency | Other | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-30 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-25 | |
| (E)Annual return | Annual Return | 1988-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-09 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)Annual return | Annual Return | 1976-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-25 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-27 | |
| (E)Statutory Declaration | Other | 1973-04-27 | |
| Certificate of Incorporation | Incorporation | 1973-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-27 |
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