HATTON LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1991-04-10 · Other

(E)Return of final meeting

1991-04-10 · Other

(E)Special resolution

1991-04-10 · Other

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

1990-03-22 · Director/Secretary Change

(E)Special resolution

1990-03-15 · Other

(E)Notice of appointment of liquidators

1990-03-15 · Other

(E)Declaration of solvency

1990-03-02 · Other

(E)Annual return

1989-12-29 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Memorandum of satisfaction

1988-09-03 · Memorandum & Articles

(E)Memorandum of satisfaction

1988-08-05 · Memorandum & Articles

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

1987-12-05 · Annual Return

(E)Annual return

1986-12-24 · Annual Return

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

1986-03-08 · Director/Secretary Change

(E)Annual return

1986-03-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-01-24 · Other

(E)Certificate of Registration of Charge

1986-01-24 · Charges

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

1984-10-27 · Director/Secretary Change

(E)Annual return

1984-09-19 · Annual Return

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

1984-04-30 · Other

(E)Annual return

1983-08-31 · Annual Return

(E)Annual return

1982-11-06 · Annual Return

(E)Annual return

1982-01-30 · Annual Return

(E)Annual return

1980-11-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-07-31 · Other

(E)Certificate of Registration of Charge

1980-07-31 · Charges

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

1980-05-03 · Other

(E)Annual return

1980-05-03 · Annual Return

(E)Memorandum of satisfaction

1979-03-22 · Memorandum & Articles

(E)Annual return

1978-12-16 · Annual Return

(E)Annual return

1978-12-16 · Annual Return

(E)Annual return

1978-12-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-03-21 · Other

(E)Certificate of Registration of Charge

1978-03-21 · Charges

(E)Ordinary resolution

1978-02-28 · Other

(E)FIII - Notice of increase in nominal capital

1978-02-28 · Other

(E)FIB - Return of allotments

1978-02-28 · Other

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

1977-10-03 · Other

(E)Notice of registered office and any change thereof

1976-10-06 · Address Change

(E)Memorandum & Articles of Association

1976-08-24 · Memorandum & Articles

(E)Statutory Declaration

1976-08-24 · Other

Certificate of Incorporation

1976-08-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-04-10
(E)Return of final meeting	Other	1991-04-10
(E)Special resolution	Other	1991-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-22
(E)Special resolution	Other	1990-03-15
(E)Notice of appointment of liquidators	Other	1990-03-15
(E)Declaration of solvency	Other	1990-03-02
(E)Annual return	Annual Return	1989-12-29
(E)Annual return	Annual Return	1989-01-11
(E)Memorandum of satisfaction	Memorandum & Articles	1988-09-03
(E)Memorandum of satisfaction	Memorandum & Articles	1988-08-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-05
(E)Annual return	Annual Return	1986-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-08
(E)Annual return	Annual Return	1986-03-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-01-24
(E)Certificate of Registration of Charge	Charges	1986-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-27
(E)Annual return	Annual Return	1984-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-30
(E)Annual return	Annual Return	1983-08-31
(E)Annual return	Annual Return	1982-11-06
(E)Annual return	Annual Return	1982-01-30
(E)Annual return	Annual Return	1980-11-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-07-31
(E)Certificate of Registration of Charge	Charges	1980-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-03
(E)Annual return	Annual Return	1980-05-03
(E)Memorandum of satisfaction	Memorandum & Articles	1979-03-22
(E)Annual return	Annual Return	1978-12-16
(E)Annual return	Annual Return	1978-12-16
(E)Annual return	Annual Return	1978-12-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-03-21
(E)Certificate of Registration of Charge	Charges	1978-03-21
(E)Ordinary resolution	Other	1978-02-28
(E)FIII - Notice of increase in nominal capital	Other	1978-02-28
(E)FIB - Return of allotments	Other	1978-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-03
(E)Notice of registered office and any change thereof	Address Change	1976-10-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-08-24
(E)Statutory Declaration	Other	1976-08-24
Certificate of Incorporation	Incorporation	1976-08-24

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