HOOVER LUGGAGE MANUFACTURING COMPANY LIMITED — Filings & Documents (82)
(E)Information sheet re S.291AA(9)
2002-04-26 · Other
(E)Information sheet re S.291AA(7)
2002-01-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)Annual return
1997-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-05 · Other
(E)Certificate of Registration of Charge
1996-12-05 · Charges
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Memorandum of satisfaction
1988-10-22 · Memorandum & Articles
(E)Annual return
1988-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Statutory Declaration
1988-01-19 · Other
(E)Amended document
1988-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-19 · Other
(E)Certificate of Registration of Charge
1986-11-19 · Charges
(E)Annual return
1985-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)Annual return
1984-06-07 · Annual Return
(E)Annual return
1984-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)Annual return
1982-05-06 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-27 · Other
(E)Certificate of Registration of Charge
1980-05-27 · Charges
(E)Annual return
1979-12-07 · Annual Return
(E)Annual return
1979-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-17 · Other
(E)Certificate of Registration of Charge
1977-11-17 · Charges
(E)Notice of registered office and any change thereof
1977-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-29 · Other
(E)FIB - Return of allotments
1977-02-24 · Other
(E)Annual return
1977-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-30 · Other
(E)FIB - Return of allotments
1976-09-30 · Other
(E)Ordinary and special resolution
1976-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1976-08-10 · Other
(E)Annual return
1976-03-15 · Annual Return
(E)FIB - Return of allotments
1975-12-23 · Other
(E)Notice of registered office and any change thereof
1974-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-28 · Other
(E)Memorandum & Articles of Association
1974-12-10 · Memorandum & Articles
(E)Statutory Declaration
1974-12-10 · Other
Certificate of Incorporation
1974-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-22 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| (E)Amended document | Other | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-19 | |
| (E)Annual return | Annual Return | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-27 | |
| (E)Annual return | Annual Return | 1979-12-07 | |
| (E)Annual return | Annual Return | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-29 | |
| (E)FIB - Return of allotments | Other | 1977-02-24 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-30 | |
| (E)FIB - Return of allotments | Other | 1976-09-30 | |
| (E)Ordinary and special resolution | Other | 1976-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-08-10 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)FIB - Return of allotments | Other | 1975-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-10 | |
| (E)Statutory Declaration | Other | 1974-12-10 | |
| Certificate of Incorporation | Incorporation | 1974-12-10 |
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