HILLSBORO COMPANY LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1989-08-03 · Other
(E)Return of final meeting
1989-08-03 · Other
(E)Ordinary and special resolution
1989-05-23 · Other
(E)Notice of appointment of liquidators
1989-05-23 · Other
(E)Declaration of solvency
1989-04-26 · Other
(E)FVIII - Annual return by certificate of no change
1988-10-25 · Annual Return
(E)Memorandum of satisfaction
1988-07-12 · Memorandum & Articles
(E)Annual return
1987-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Annual return
1986-12-05 · Annual Return
(E)Annual return
1986-06-28 · Annual Return
(E)Memorandum of satisfaction
1985-10-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-28 · Memorandum & Articles
(E)Annual return
1985-09-03 · Annual Return
(E)Memorandum of satisfaction
1985-08-14 · Memorandum & Articles
(E)Court order
1985-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-14 · Other
(E)Certificate of Registration of Charge
1985-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-14 · Other
(E)Certificate of Registration of Charge
1985-06-14 · Charges
(E)Notice of termination of interest
1985-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)Annual return
1984-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-11 · Other
(E)Certificate of Registration of Charge
1983-08-11 · Charges
(E)Annual return
1983-03-30 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-10 · Other
(E)Annual return
1980-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-27 · Other
(E)Certificate of Registration of Charge
1979-12-27 · Charges
(E)Annual return
1979-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)Annual return
1978-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-19 · Address Change
(E)Memorandum of satisfaction
1978-02-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-06 · Other
(E)Ordinary resolution
1977-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1977-04-06 · Other
(E)Notice filed under s.54
1977-04-06 · Other
(E)FIB - Return of allotments
1977-04-06 · Other
(E)Special resolution
1977-03-25 · Other
Certificate of Incorporation on Change of Name
1977-03-25 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-19 · Other
(E)Certificate of Registration of Charge
1977-03-19 · Charges
(E)Annual return
1977-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-21 · Other
(E)Memorandum & Articles of Association
1976-10-05 · Memorandum & Articles
(E)Statutory Declaration
1976-10-05 · Other
Certificate of Incorporation
1976-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-08-03 | |
| (E)Return of final meeting | Other | 1989-08-03 | |
| (E)Ordinary and special resolution | Other | 1989-05-23 | |
| (E)Notice of appointment of liquidators | Other | 1989-05-23 | |
| (E)Declaration of solvency | Other | 1989-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-12 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-28 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-14 | |
| (E)Court order | Other | 1985-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-14 | |
| (E)Notice of termination of interest | Other | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-11 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-10 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-27 | |
| (E)Annual return | Annual Return | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)Annual return | Annual Return | 1978-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-06 | |
| (E)Ordinary resolution | Other | 1977-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-04-06 | |
| (E)Notice filed under s.54 | Other | 1977-04-06 | |
| (E)FIB - Return of allotments | Other | 1977-04-06 | |
| (E)Special resolution | Other | 1977-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-19 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-05 | |
| (E)Statutory Declaration | Other | 1976-10-05 | |
| Certificate of Incorporation | Incorporation | 1976-10-05 |
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