HINGHAM ENTERPRISES LIMITED — Filings & Documents (95)
(E)Final statement of accounts
1996-09-11 · Other
(E)Return of final meeting
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Notice of appointment of liquidators
1995-10-30 · Other
(E)Declaration of solvency
1995-10-23 · Other
(E)Special resolution
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Special resolution
1995-10-19 · Other
(E)Resignation letter from directors or secretaries
1995-10-19 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-14 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)Resignation letter from directors or secretaries
1993-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Annual return
1993-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Annual return
1991-09-16 · Annual Return
(E)Special resolution
1991-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Annual return
1989-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-14 · Other
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
(E)Annual return
1987-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-17 · Other
(E)Certificate of Registration of Charge
1986-12-17 · Charges
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-07-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1984-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-22 · Address Change
(E)Notice of registered office and any change thereof
1984-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-04 · Other
(E)Annual return
1983-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-05 · Address Change
(E)Annual return
1982-09-16 · Annual Return
(E)Annual return
1981-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-31 · Other
(E)Notice of registered office and any change thereof
1980-09-18 · Address Change
(E)Annual return
1980-08-27 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1979-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-08 · Other
(E)Notice of registered office and any change thereof
1978-01-19 · Address Change
(E)Annual return
1977-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-18 · Other
(E)Annual return
1976-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-05 · Address Change
(E)Annual return
1975-09-02 · Annual Return
(E)Annual return
1974-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-04 · Other
(E)FIB - Return of allotments
1974-01-16 · Other
(E)Annual return
1973-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-26 · Other
(E)Notice of registered office and any change thereof
1973-09-20 · Address Change
(E)Memorandum & Articles of Association
1973-08-31 · Memorandum & Articles
(E)Statutory Declaration
1973-08-31 · Other
Certificate of Incorporation
1973-08-31 · Incorporation
(E)Notice of registered office and any change thereof
1973-08-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-09-11 | |
| (E)Return of final meeting | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-30 | |
| (E)Declaration of solvency | Other | 1995-10-23 | |
| (E)Special resolution | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Special resolution | Other | 1995-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)Special resolution | Other | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-04 | |
| (E)Annual return | Annual Return | 1983-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-09-16 | |
| (E)Annual return | Annual Return | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-18 | |
| (E)Annual return | Annual Return | 1980-08-27 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-19 | |
| (E)Annual return | Annual Return | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-18 | |
| (E)Annual return | Annual Return | 1976-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-05 | |
| (E)Annual return | Annual Return | 1975-09-02 | |
| (E)Annual return | Annual Return | 1974-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-04 | |
| (E)FIB - Return of allotments | Other | 1974-01-16 | |
| (E)Annual return | Annual Return | 1973-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-31 | |
| (E)Statutory Declaration | Other | 1973-08-31 | |
| Certificate of Incorporation | Incorporation | 1973-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-31 |
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