HOOVER CONSTRUCTION COMPANY LIMITED — Filings & Documents (74)

(E)Return of final meeting

2011-06-02 · Other

(E)Final statement of accounts

2011-06-02 · Other

(E)FAR1 - Annual return (with a list of members)

2011-05-30 · Annual Return

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2010-11-19 · Winding Up

(E)Special Resolution (Winding Up)

2010-11-19 · Winding Up

(E)FW1 - Certificate of solvency

2010-11-12 · Other

(E)FAR1 - Annual return (with a list of members)

2010-06-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-18 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-01-25 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-06-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-09-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-06-18 · Annual Return

(E)FM1 - Mortgage or charge details

2005-06-02 · Charges

(E)Certificate of Registration of Charge

2005-06-02 · Charges

(E)FAR1 - Annual return (with a list of members)

2004-06-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-06-07 · Annual Return

(E)FSC1 - Return of Allotments

2003-03-29 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-03-19 · Share Related

(E)Special resolution

2003-03-19 · Other

(E)Special resolution

2003-03-19 · Other

(E)FAR1 - Annual return (with a list of members)

2002-06-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-31 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-05-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-06-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-10 · Director/Secretary Change

(E)Annual return

1997-06-13 · Annual Return

(E)Annual return

1996-05-30 · Annual Return

(E)Annual return

1995-06-07 · Annual Return

(E)Annual return

1994-01-31 · Annual Return

(E)Annual return

1993-02-08 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1991-07-17 · Address Change

(E)Annual return

1991-01-14 · Annual Return

(E)Annual return

1990-01-31 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1988-03-09 · Annual Return

(E) Explanatory Letter

1987-05-15 · Other

(E)Amended document

1987-05-15 · Other

(E) Explanatory Letter

1987-05-15 · Other

(E)Amended document

1987-05-15 · Other

(E)Amended document

1987-05-15 · Other

(E)Annual return

1987-05-15 · Annual Return

(E)Annual return

1986-04-11 · Annual Return

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

1986-04-11 · Director/Secretary Change

(E)FIB - Return of allotments

1985-10-31 · Other

(E)FX(i) - Return of first directors and secretary

1985-02-16 · Director/Secretary Change

(E)Annual return

1985-02-14 · Annual Return

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

1985-02-14 · Director/Secretary Change

(E)Annual return

1984-02-27 · Annual Return

(E)Annual return

1983-04-06 · Annual Return

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

1982-05-13 · Other

(E)FIB - Return of allotments

1982-03-19 · Other

(E)Ordinary resolution

1982-03-15 · Other

(E)FIII - Notice of increase in nominal capital

1982-03-15 · Other

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

1982-03-11 · Other

(E)Annual return

1982-03-11 · Annual Return

(E)Annual return

1981-02-24 · Annual Return

(E)FIB - Return of allotments

1980-12-05 · Other

(E)Annual return

1980-01-17 · Annual Return

(E)FIB - Return of allotments

1979-01-12 · Other

(E)Annual return

1979-01-12 · Annual Return

(E)Annual return

1979-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-28 · Address Change

(E)Annual return

1977-01-28 · Annual Return

(E)Memorandum & Articles of Association

1976-05-11 · Memorandum & Articles

(E)Statutory Declaration

1976-05-11 · Other

Certificate of Incorporation

1976-05-11 · Incorporation

(E)Notice of registered office and any change thereof

1976-05-11 · Address Change

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

1976-05-11 · Other

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2011-06-02
(E)Final statement of accounts	Other	2011-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-30
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2010-11-19
(E)Special Resolution (Winding Up)	Winding Up	2010-11-19
(E)FW1 - Certificate of solvency	Other	2010-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-18
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2007-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-18
(E)FM1 - Mortgage or charge details	Charges	2005-06-02
(E)Certificate of Registration of Charge	Charges	2005-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-07
(E)FSC1 - Return of Allotments	Share Related	2003-03-29
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2003-03-19
(E)Special resolution	Other	2003-03-19
(E)Special resolution	Other	2003-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-06-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-10
(E)Annual return	Annual Return	1997-06-13
(E)Annual return	Annual Return	1996-05-30
(E)Annual return	Annual Return	1995-06-07
(E)Annual return	Annual Return	1994-01-31
(E)Annual return	Annual Return	1993-02-08
(E)Annual return	Annual Return	1992-01-31
(E)Notice of registered office and any change thereof	Address Change	1991-07-17
(E)Annual return	Annual Return	1991-01-14
(E)Annual return	Annual Return	1990-01-31
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-03-09
(E) Explanatory Letter	Other	1987-05-15
(E)Amended document	Other	1987-05-15
(E) Explanatory Letter	Other	1987-05-15
(E)Amended document	Other	1987-05-15
(E)Amended document	Other	1987-05-15
(E)Annual return	Annual Return	1987-05-15
(E)Annual return	Annual Return	1986-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-11
(E)FIB - Return of allotments	Other	1985-10-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-16
(E)Annual return	Annual Return	1985-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-14
(E)Annual return	Annual Return	1984-02-27
(E)Annual return	Annual Return	1983-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-13
(E)FIB - Return of allotments	Other	1982-03-19
(E)Ordinary resolution	Other	1982-03-15
(E)FIII - Notice of increase in nominal capital	Other	1982-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-11
(E)Annual return	Annual Return	1982-03-11
(E)Annual return	Annual Return	1981-02-24
(E)FIB - Return of allotments	Other	1980-12-05
(E)Annual return	Annual Return	1980-01-17
(E)FIB - Return of allotments	Other	1979-01-12
(E)Annual return	Annual Return	1979-01-12
(E)Annual return	Annual Return	1979-01-12
(E)Notice of registered office and any change thereof	Address Change	1978-01-28
(E)Annual return	Annual Return	1977-01-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-05-11
(E)Statutory Declaration	Other	1976-05-11
Certificate of Incorporation	Incorporation	1976-05-11
(E)Notice of registered office and any change thereof	Address Change	1976-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-11
(E)Special resolution	Other

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