HYACINTH LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-25 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1987-08-10 · Charges
(E)Annual return
1987-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-13 · Other
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1984-12-19 · Annual Return
(E)Annual return
1984-12-19 · Annual Return
(E)Annual return
1984-12-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1983-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-03 · Other
(E)Certificate of Registration of Charge
1983-01-03 · Charges
(E)Notice of registered office and any change thereof
1982-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-13 · Other
(E)Notice of registered office and any change thereof
1982-02-13 · Address Change
(E)Annual return
1982-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Annual return
1981-01-17 · Annual Return
(E)Memorandum of satisfaction
1980-05-21 · Memorandum & Articles
(E)Annual return
1980-04-15 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-15 · Other
(E)Certificate of Registration of Charge
1978-06-15 · Charges
(E)FIB - Return of allotments
1978-06-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-29 · Other
(E)Certificate of Registration of Charge
1978-05-29 · Charges
(E)Ordinary resolution
1978-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-23 · Other
(E)Annual return
1978-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-29 · Other
(E)Certificate of Registration of Charge
1977-06-29 · Charges
(E)Special resolution
1977-02-04 · Other
Certificate of Incorporation on Change of Name
1977-02-04 · Name Change
(E)Notice of registered office and any change thereof
1977-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-01 · Other
(E)Annual return
1977-01-04 · Annual Return
(E)Annual return
1976-01-15 · Annual Return
(E)Annual return
1975-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1974-09-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-09 · Other
(E)Memorandum & Articles of Association
1974-08-28 · Memorandum & Articles
(E)Statutory Declaration
1974-08-28 · Other
Certificate of Incorporation
1974-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)Notice of mortgagee going into possession | Charges | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-13 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-21 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-15 | |
| (E)FIB - Return of allotments | Other | 1978-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-29 | |
| (E)Ordinary resolution | Other | 1978-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-23 | |
| (E)Annual return | Annual Return | 1978-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-29 | |
| (E)Special resolution | Other | 1977-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-01 | |
| (E)Annual return | Annual Return | 1977-01-04 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Annual return | Annual Return | 1975-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-28 | |
| (E)Statutory Declaration | Other | 1974-08-28 | |
| Certificate of Incorporation | Incorporation | 1974-08-28 |
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