HOPARVEST COMPANY LIMITED — Filings & Documents (61)

(E)Final statement of accounts

1993-02-19 · Other

(E)Return of final meeting

1993-02-19 · Other

(E)Special resolution

1993-02-19 · Other

(E)Special resolution

1992-04-24 · Other

(E)Notice of appointment of liquidators

1992-04-24 · Other

(E)Declaration of solvency

1992-04-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-03 · Director/Secretary Change

(E)Annual return

1992-01-30 · Annual Return

(E)Ordinary resolution

1992-01-30 · Other

(E)Ordinary resolution

1991-08-15 · Other

(E)FIII - Notice of increase in nominal capital

1991-08-15 · Other

(E)FIB - Return of allotments

1991-08-15 · Other

(E)Annual return

1991-02-05 · Annual Return

(E)Ordinary resolution

1991-02-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-19 · Director/Secretary Change

(E)Ordinary resolution

1989-10-30 · Other

(E)FVIII - Annual return by certificate of no change

1989-10-30 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)Ordinary resolution

1989-01-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-11-15 · Other

(E)Annual return

1988-01-08 · Annual Return

(E)Ordinary resolution

1988-01-08 · Other

(E)Ordinary resolution

1987-01-05 · Other

(E)Annual return

1987-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-06 · Director/Secretary Change

(E)Annual return

1985-11-27 · Annual Return

(E)Ordinary resolution

1985-11-27 · Other

(E)Annual return

1984-10-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-28 · Director/Secretary Change

(E)Annual return

1983-11-04 · Annual Return

(E)Annual return

1982-09-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-29 · Other

(E)Notice of registered office and any change thereof

1982-01-09 · Address Change

(E)Annual return

1981-09-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-23 · Other

(E)Annual return

1980-09-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-29 · Other

(E)Annual return

1979-09-01 · Annual Return

(E)Annual return

1978-09-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-07 · Other

(E)Notice of registered office and any change thereof

1977-10-25 · Address Change

(E)Annual return

1977-09-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-19 · Other

(E)Annual return

1976-09-13 · Annual Return

(E)Annual return

1975-09-16 · Annual Return

(E)FIB - Return of allotments

1975-06-30 · Other

(E)Annual return

1975-02-08 · Annual Return

(E)Special resolution

1975-02-07 · Other

Certificate of Incorporation on Change of Name

1975-02-07 · Name Change

(E)Special resolution

1975-02-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-01 · Other

(E)FIII - Notice of increase in nominal capital

1975-01-29 · Other

(E)Ordinary resolution

1975-01-29 · Other

(E)Notice of registered office and any change thereof

1974-10-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-31 · Other

(E)Memorandum & Articles of Association

1974-09-24 · Memorandum & Articles

(E)Statutory Declaration

1974-09-24 · Other

Certificate of Incorporation

1974-09-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-02-19
(E)Return of final meeting	Other	1993-02-19
(E)Special resolution	Other	1993-02-19
(E)Special resolution	Other	1992-04-24
(E)Notice of appointment of liquidators	Other	1992-04-24
(E)Declaration of solvency	Other	1992-04-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-03
(E)Annual return	Annual Return	1992-01-30
(E)Ordinary resolution	Other	1992-01-30
(E)Ordinary resolution	Other	1991-08-15
(E)FIII - Notice of increase in nominal capital	Other	1991-08-15
(E)FIB - Return of allotments	Other	1991-08-15
(E)Annual return	Annual Return	1991-02-05
(E)Ordinary resolution	Other	1991-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-19
(E)Ordinary resolution	Other	1989-10-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-30
(E)Annual return	Annual Return	1989-01-04
(E)Ordinary resolution	Other	1989-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-15
(E)Resignation letter from directors or secretaries	Other	1988-11-15
(E)Annual return	Annual Return	1988-01-08
(E)Ordinary resolution	Other	1988-01-08
(E)Ordinary resolution	Other	1987-01-05
(E)Annual return	Annual Return	1987-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-06
(E)Annual return	Annual Return	1985-11-27
(E)Ordinary resolution	Other	1985-11-27
(E)Annual return	Annual Return	1984-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Annual return	Annual Return	1983-11-04
(E)Annual return	Annual Return	1982-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-29
(E)Notice of registered office and any change thereof	Address Change	1982-01-09
(E)Annual return	Annual Return	1981-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-23
(E)Annual return	Annual Return	1980-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-29
(E)Annual return	Annual Return	1979-09-01
(E)Annual return	Annual Return	1978-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-07
(E)Notice of registered office and any change thereof	Address Change	1977-10-25
(E)Annual return	Annual Return	1977-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-19
(E)Annual return	Annual Return	1976-09-13
(E)Annual return	Annual Return	1975-09-16
(E)FIB - Return of allotments	Other	1975-06-30
(E)Annual return	Annual Return	1975-02-08
(E)Special resolution	Other	1975-02-07
Certificate of Incorporation on Change of Name	Name Change	1975-02-07
(E)Special resolution	Other	1975-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-01
(E)FIII - Notice of increase in nominal capital	Other	1975-01-29
(E)Ordinary resolution	Other	1975-01-29
(E)Notice of registered office and any change thereof	Address Change	1974-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-09-24
(E)Statutory Declaration	Other	1974-09-24
Certificate of Incorporation	Incorporation	1974-09-24

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