HACKLETON LIMITED — Filings & Documents (51)
(E)Final statement of accounts
1987-09-10 · Other
(E)Return of final meeting
1987-09-10 · Other
(E)Special resolution
1987-09-10 · Other
(E)Special resolution
1987-04-24 · Other
(E)Notice of appointment of liquidators
1987-04-24 · Other
(E)Annual return
1987-04-24 · Annual Return
(E)Declaration of solvency
1987-04-22 · Other
(E)Special resolution
1986-07-08 · Other
Certificate of Incorporation on Change of Name
1986-07-08 · Name Change
(E)Annual return
1986-05-01 · Annual Return
(E)Annual return
1985-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Annual return
1983-12-12 · Annual Return
(E)Annual return
1983-04-27 · Annual Return
(E)Annual return
1982-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)Notice of registered office and any change thereof
1982-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-16 · Other
(E)Annual return
1981-04-23 · Annual Return
(E)Annual return
1979-10-19 · Annual Return
(E)Annual return
1979-02-22 · Annual Return
(E)Annual return
1978-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-12 · Other
(E)Special resolution
1977-07-26 · Other
(E)FIB - Return of allotments
1977-03-19 · Other
(E)Annual return
1976-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-12 · Other
(E)Ordinary and special resolution
1976-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1976-02-25 · Other
(E)FIB - Return of allotments
1976-01-05 · Other
(E)Annual return
1975-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-11 · Other
(E)FIB - Return of allotments
1975-06-11 · Other
(E)Notice of registered office and any change thereof
1975-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-28 · Other
(E)Special resolution
1975-04-22 · Other
(E)Reprint of Memorandum & Articles of Association
1975-04-22 · Memorandum & Articles
(E)Special resolution
1975-04-08 · Other
Certificate of Incorporation on Change of Name
1975-04-08 · Name Change
(E)Memorandum & Articles of Association
1974-12-03 · Memorandum & Articles
(E)Statutory Declaration
1974-12-03 · Other
Certificate of Incorporation
1974-12-03 · Incorporation
(E)Notice of registered office and any change thereof
1974-12-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-09-10 | |
| (E)Return of final meeting | Other | 1987-09-10 | |
| (E)Special resolution | Other | 1987-09-10 | |
| (E)Special resolution | Other | 1987-04-24 | |
| (E)Notice of appointment of liquidators | Other | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Declaration of solvency | Other | 1987-04-22 | |
| (E)Special resolution | Other | 1986-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-05-01 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)Annual return | Annual Return | 1982-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-16 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-12 | |
| (E)Special resolution | Other | 1977-07-26 | |
| (E)FIB - Return of allotments | Other | 1977-03-19 | |
| (E)Annual return | Annual Return | 1976-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-12 | |
| (E)Ordinary and special resolution | Other | 1976-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-02-25 | |
| (E)FIB - Return of allotments | Other | 1976-01-05 | |
| (E)Annual return | Annual Return | 1975-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-11 | |
| (E)FIB - Return of allotments | Other | 1975-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-28 | |
| (E)Special resolution | Other | 1975-04-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1975-04-22 | |
| (E)Special resolution | Other | 1975-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-03 | |
| (E)Statutory Declaration | Other | 1974-12-03 | |
| Certificate of Incorporation | Incorporation | 1974-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-03 |
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