HIACE LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1989-09-23 · Other
(E)Return of final meeting
1989-09-23 · Other
(E)Special resolution
1989-09-23 · Other
(E)Declaration of solvency
1989-01-17 · Other
(E)Special resolution
1989-01-17 · Other
(E)Notice of appointment of liquidators
1989-01-17 · Other
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-03-05 · Annual Return
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)Memorandum of satisfaction
1986-01-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-26 · Address Change
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1983-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Memorandum of satisfaction
1982-11-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-22 · Other
(E)Certificate of Registration of Charge
1982-07-22 · Charges
(E)Memorandum of satisfaction
1982-07-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Special resolution
1982-06-24 · Other
(E)Notice of registered office and any change thereof
1982-05-26 · Address Change
(E)Annual return
1982-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-20 · Other
(E)Certificate of Registration of Charge
1981-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-18 · Other
(E)Certificate of Registration of Charge
1981-05-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)Memorandum of satisfaction
1980-09-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-28 · Other
(E)Certificate of Registration of Charge
1980-06-28 · Charges
(E)Annual return
1980-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-26 · Other
(E)Notice of registered office and any change thereof
1979-07-26 · Address Change
(E)Annual return
1979-03-15 · Annual Return
(E)Ordinary resolution
1979-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-17 · Other
(E)FIB - Return of allotments
1979-01-17 · Other
(E)Special resolution
1978-10-03 · Other
Certificate of Incorporation on Change of Name
1978-10-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-14 · Other
(E)Special resolution
1978-09-09 · Other
(E)Notice of registered office and any change thereof
1978-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-16 · Other
(E)Memorandum & Articles of Association
1978-01-24 · Memorandum & Articles
(E)Statutory Declaration
1978-01-24 · Other
Certificate of Incorporation
1978-01-24 · Incorporation
(E)Notice of registered office and any change thereof
1978-01-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-09-23 | |
| (E)Return of final meeting | Other | 1989-09-23 | |
| (E)Special resolution | Other | 1989-09-23 | |
| (E)Declaration of solvency | Other | 1989-01-17 | |
| (E)Special resolution | Other | 1989-01-17 | |
| (E)Notice of appointment of liquidators | Other | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Special resolution | Other | 1982-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-28 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-26 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)Ordinary resolution | Other | 1979-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-17 | |
| (E)FIB - Return of allotments | Other | 1979-01-17 | |
| (E)Special resolution | Other | 1978-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-14 | |
| (E)Special resolution | Other | 1978-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-24 | |
| (E)Statutory Declaration | Other | 1978-01-24 | |
| Certificate of Incorporation | Incorporation | 1978-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-24 |
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