HLR UNDERWRITING MANAGERS LIMITED — Filings & Documents (50)
(E)Final statement of accounts
1986-06-04 · Other
(E)Return of final meeting
1986-06-04 · Other
(E)Special resolution
1986-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1985-12-21 · Other
(E)Notice of appointment of liquidators
1985-12-20 · Other
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Statutory Declaration
1985-12-13 · Other
(E)Amended document
1985-12-13 · Other
(E)Amended document
1985-12-13 · Other
(E)Amended document
1985-12-13 · Other
(E)Special resolution
1985-12-13 · Other
(E)Resignation letter from directors or secretaries
1985-12-03 · Other
(E)Declaration of solvency
1985-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-05 · Other
(E)Resignation letter from directors or secretaries
1985-11-05 · Other
(E)Resignation letter from directors or secretaries
1985-11-05 · Other
(E)Annual return
1985-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)Annual return
1984-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1984-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Notice of registered office and any change thereof
1982-12-21 · Address Change
(E)Special resolution
1982-03-16 · Other
Certificate of Incorporation on Change of Name
1982-03-16 · Name Change
(E)Annual return
1982-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-18 · Other
(E)Annual return
1980-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-21 · Address Change
(E)Annual return
1979-08-08 · Annual Return
(E)Annual return
1978-06-12 · Annual Return
(E)FIB - Return of allotments
1978-05-26 · Other
(E)Annual return
1978-02-18 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)Ordinary resolution
1977-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-20 · Other
(E)Reprint of Memorandum & Articles of Association
1977-07-06 · Memorandum & Articles
(E)Special resolution
1977-06-10 · Other
Certificate of Incorporation on Change of Name
1977-06-10 · Name Change
(E)Notice of registered office and any change thereof
1977-05-18 · Address Change
(E)Memorandum & Articles of Association
1977-03-08 · Memorandum & Articles
(E)Statutory Declaration
1977-03-08 · Other
Certificate of Incorporation
1977-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1986-06-04 | |
| (E)Return of final meeting | Other | 1986-06-04 | |
| (E)Special resolution | Other | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1985-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1985-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| (E)Amended document | Other | 1985-12-13 | |
| (E)Amended document | Other | 1985-12-13 | |
| (E)Amended document | Other | 1985-12-13 | |
| (E)Special resolution | Other | 1985-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-03 | |
| (E)Declaration of solvency | Other | 1985-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-21 | |
| (E)Special resolution | Other | 1982-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-18 | |
| (E)Annual return | Annual Return | 1980-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-21 | |
| (E)Annual return | Annual Return | 1979-08-08 | |
| (E)Annual return | Annual Return | 1978-06-12 | |
| (E)FIB - Return of allotments | Other | 1978-05-26 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Ordinary resolution | Other | 1977-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-07-06 | |
| (E)Special resolution | Other | 1977-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-08 | |
| (E)Statutory Declaration | Other | 1977-03-08 | |
| Certificate of Incorporation | Incorporation | 1977-03-08 |
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