HAGEMEYER WINES AND SPIRITS LIMITED — Filings & Documents (59)
(E)Return of final meeting
1996-07-27 · Other
(E)Final statement of accounts
1996-07-27 · Other
(E)Special resolution
1995-08-21 · Other
(E)Notice of appointment of liquidators
1995-08-21 · Other
(E)Special resolution
1995-08-21 · Other
(E)Declaration of solvency
1995-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-10 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Special resolution
1991-11-12 · Other
Certificate of Incorporation on Change of Name
1991-11-12 · Name Change
(E)Annual return
1991-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-14 · Annual Return
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1988-03-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-12 · Other
(E)Annual return
1987-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1987-05-27 · Memorandum & Articles
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)Annual return
1983-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Annual return
1983-06-24 · Annual Return
(E)Annual return
1983-06-24 · Annual Return
(E)Annual return
1983-06-24 · Annual Return
(E)Special resolution
1980-12-19 · Other
Certificate of Incorporation on Change of Name
1980-12-19 · Name Change
(E)Annual return
1980-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-01 · Address Change
(E)Annual return
1979-02-22 · Annual Return
(E)Annual return
1979-02-22 · Annual Return
(E)Memorandum & Articles of Association
1977-07-29 · Memorandum & Articles
(E)Statutory Declaration
1977-07-29 · Other
Certificate of Incorporation
1977-07-29 · Incorporation
(E)Notice of registered office and any change thereof
1977-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-07-27 | |
| (E)Final statement of accounts | Other | 1996-07-27 | |
| (E)Special resolution | Other | 1995-08-21 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-21 | |
| (E)Special resolution | Other | 1995-08-21 | |
| (E)Declaration of solvency | Other | 1995-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Special resolution | Other | 1991-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-14 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-12 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Special resolution | Other | 1980-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-19 | |
| (E)Annual return | Annual Return | 1980-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-01 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-29 | |
| (E)Statutory Declaration | Other | 1977-07-29 | |
| Certificate of Incorporation | Incorporation | 1977-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-29 |
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