HAMBORDEN COMPANY, LIMITED — Filings & Documents (56)
(E)Return of final meeting
1999-12-08 · Other
(E)Final statement of accounts
1999-12-08 · Other
(E)Special resolution
1999-04-20 · Other
(E)Notice of appointment of liquidators
1999-04-20 · Other
(E)Declaration of solvency
1999-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)Annual return
1993-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-06 · Other
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-08 · Annual Return
(E)Annual return
1989-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-20 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-04-14 · Annual Return
(E)Annual return
1984-03-05 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-08-20 · Annual Return
(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)Annual return
1975-03-06 · Annual Return
(E)Annual return
1974-02-12 · 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)Return of final meeting | Other | 1999-12-08 | |
| (E)Final statement of accounts | Other | 1999-12-08 | |
| (E)Special resolution | Other | 1999-04-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-20 | |
| (E)Declaration of solvency | Other | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-08 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-20 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-04-14 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (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)Annual return | Annual Return | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (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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