HACKMACK & CO. LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1997-01-08 · Other
(E)Special resolution
1997-01-08 · Other
(E)Return of final meeting
1997-01-08 · Other
(E)Special resolution
1996-03-05 · Other
(E)Notice of appointment of liquidators
1996-03-05 · Other
(E)Declaration of solvency
1996-03-05 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1992-11-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1990-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-19 · Annual Return
(E)Annual return
1986-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)Annual return
1985-10-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-05 · Address Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1982-11-15 · Annual Return
(E)Annual return
1981-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-15 · Address Change
(E)Annual return
1981-04-15 · Annual Return
(E)Annual return
1980-03-21 · Annual Return
(E)Annual return
1978-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-11 · Other
(E)Annual return
1977-12-19 · Annual Return
(E)Annual return
1977-03-17 · Annual Return
(E)Annual return
1975-11-18 · Annual Return
(E)Annual return
1975-03-13 · Annual Return
(E)Annual return
1974-03-09 · Annual Return
(E)FIB - Return of allotments
1973-08-09 · Other
(E)Notice of registered office and any change thereof
1973-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-14 · Other
(E)FIB - Return of allotments
1973-06-14 · Other
(E)Memorandum & Articles of Association
1973-06-01 · Memorandum & Articles
(E)Statutory Declaration
1973-06-01 · Other
Certificate of Incorporation
1973-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-01-08 | |
| (E)Special resolution | Other | 1997-01-08 | |
| (E)Return of final meeting | Other | 1997-01-08 | |
| (E)Special resolution | Other | 1996-03-05 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-05 | |
| (E)Declaration of solvency | Other | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-19 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-05 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1982-11-15 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-15 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)Annual return | Annual Return | 1980-03-21 | |
| (E)Annual return | Annual Return | 1978-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-11 | |
| (E)Annual return | Annual Return | 1977-12-19 | |
| (E)Annual return | Annual Return | 1977-03-17 | |
| (E)Annual return | Annual Return | 1975-11-18 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)Annual return | Annual Return | 1974-03-09 | |
| (E)FIB - Return of allotments | Other | 1973-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-14 | |
| (E)FIB - Return of allotments | Other | 1973-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-01 | |
| (E)Statutory Declaration | Other | 1973-06-01 | |
| Certificate of Incorporation | Incorporation | 1973-06-01 |
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