HI-OAK COMPANY LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1992-03-23 · Other
(E)Return of final meeting
1992-03-23 · Other
(E)Special resolution
1992-03-23 · Other
(E)Declaration of solvency
1991-04-15 · Other
(E)Ordinary and special resolution
1991-04-15 · Other
(E)Notice of appointment of liquidators
1991-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-15 · Other
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-09-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-07 · Other
(E)Resignation letter from directors or secretaries
1989-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-08 · Annual Return
(E)Annual return
1986-12-03 · Annual Return
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)Annual return
1983-12-16 · Annual Return
(E)Annual return
1982-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-26 · Address Change
(E)Annual return
1982-01-29 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1980-01-04 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)FIB - Return of allotments
1979-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)Ordinary resolution
1978-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-11 · Other
(E)Notice filed under s.54
1978-12-11 · Other
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-03-23 | |
| (E)Return of final meeting | Other | 1992-03-23 | |
| (E)Special resolution | Other | 1992-03-23 | |
| (E)Declaration of solvency | Other | 1991-04-15 | |
| (E)Ordinary and special resolution | Other | 1991-04-15 | |
| (E)Notice of appointment of liquidators | Other | 1991-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Annual return | Annual Return | 1982-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-26 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FIB - Return of allotments | Other | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)Ordinary resolution | Other | 1978-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-11 | |
| (E)Notice filed under s.54 | Other | 1978-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-03 |
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