HEXA ENERGY COMPANY LIMITED — Filings & Documents (62)
(E)Special resolution
1997-02-11 · Other
(E)Final statement of accounts
1997-02-11 · Other
(E)Return of final meeting
1997-02-11 · Other
(E)Special resolution
1996-12-30 · Other
(E)Special resolution
1996-03-07 · Other
(E)Notice of appointment of liquidators
1996-03-07 · Other
(E)Declaration of solvency
1996-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)Annual return
1995-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Ordinary resolution
1987-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-16 · Other
(E)FIB - Return of allotments
1987-06-16 · Other
(E)Annual return
1987-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-03 · Director/Secretary Change
(E)Annual return
1986-07-05 · Annual Return
(E)Annual return
1985-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1983-12-16 · Annual Return
(E)Annual return
1982-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-03 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Special resolution
1981-04-16 · Other
Certificate of Incorporation on Change of Name
1981-04-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-20 · Other
(E)Annual return
1980-05-17 · Annual Return
(E)Annual return
1980-05-17 · Annual Return
(E)Annual return
1978-10-05 · Annual Return
(E)Annual return
1978-07-22 · Annual Return
(E)Annual return
1976-07-02 · Annual Return
(E)Annual return
1975-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-13 · Other
(E)FIB - Return of allotments
1974-05-13 · Other
(E)Notice of registered office and any change thereof
1974-04-23 · Address Change
(E)Memorandum & Articles of Association
1974-03-19 · Memorandum & Articles
(E)Statutory Declaration
1974-03-19 · Other
Certificate of Incorporation
1974-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-02-11 | |
| (E)Final statement of accounts | Other | 1997-02-11 | |
| (E)Return of final meeting | Other | 1997-02-11 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)Special resolution | Other | 1996-03-07 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-07 | |
| (E)Declaration of solvency | Other | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Ordinary resolution | Other | 1987-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-16 | |
| (E)FIB - Return of allotments | Other | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-03 | |
| (E)Annual return | Annual Return | 1986-07-05 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Annual return | Annual Return | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-03 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Special resolution | Other | 1981-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-20 | |
| (E)Annual return | Annual Return | 1980-05-17 | |
| (E)Annual return | Annual Return | 1980-05-17 | |
| (E)Annual return | Annual Return | 1978-10-05 | |
| (E)Annual return | Annual Return | 1978-07-22 | |
| (E)Annual return | Annual Return | 1976-07-02 | |
| (E)Annual return | Annual Return | 1975-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-13 | |
| (E)FIB - Return of allotments | Other | 1974-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-19 | |
| (E)Statutory Declaration | Other | 1974-03-19 | |
| Certificate of Incorporation | Incorporation | 1974-03-19 |
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