HWG RETIREMENT SCHEMES LIMITED — Filings & Documents (68)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)Memorandum & Articles of Association
1993-03-12 · Memorandum & Articles
(E)Special resolution
1993-01-14 · Other
Certificate of Incorporation on Change of Name
1993-01-14 · Name Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)Resignation letter from directors or secretaries
1989-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Annual return
1988-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Annual return
1986-10-30 · Annual Return
(E)Annual return
1985-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1984-02-25 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)Annual return
1982-01-20 · Annual Return
(E)Statutory Declaration
1982-01-14 · Other
(E)Amended document
1982-01-14 · Other
(E)Amended document
1982-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Notice of registered office and any change thereof
1981-10-16 · Address Change
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-01 · Other
(E)Notice of registered office and any change thereof
1980-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-09 · Other
(E)FIB - Return of allotments
1980-04-09 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Notice of registered office and any change thereof
1980-01-08 · Address Change
(E)Notice of registered office and any change thereof
1977-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-21 · Other
(E)Memorandum & Articles of Association
1977-08-26 · Memorandum & Articles
(E)Statutory Declaration
1977-08-26 · Other
Certificate of Incorporation
1977-08-26 · Incorporation
(E)Notice of registered office and any change thereof
1977-08-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-12 | |
| (E)Special resolution | Other | 1993-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Statutory Declaration | Other | 1982-01-14 | |
| (E)Amended document | Other | 1982-01-14 | |
| (E)Amended document | Other | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-16 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-09 | |
| (E)FIB - Return of allotments | Other | 1980-04-09 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-26 | |
| (E)Statutory Declaration | Other | 1977-08-26 | |
| Certificate of Incorporation | Incorporation | 1977-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-26 |
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