HACKNEY INVESTMENT LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1990-12-12 · Other
(E)Return of final meeting
1990-12-12 · Other
(E)Special resolution
1990-12-12 · Other
(E)Special resolution
1989-10-24 · Other
(E)Notice of appointment of liquidators
1989-10-24 · Other
(E)Declaration of solvency
1989-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Annual return
1987-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Annual return
1986-09-04 · Annual Return
(E)Special resolution
1986-08-18 · Other
(E)Resignation letter from directors or secretaries
1986-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)Annual return
1985-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)Annual return
1983-09-28 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-26 · Other
(E)Annual return
1981-09-30 · Annual Return
(E)Special resolution
1981-05-12 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
(E)Annual return
1980-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-10 · Other
(E)Special resolution
1979-03-27 · Other
Certificate of Incorporation on Change of Name
1979-03-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-12 · Other
(E)FIB - Return of allotments
1979-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-08 · Other
(E)Notice of registered office and any change thereof
1979-02-08 · Address Change
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-12-12 | |
| (E)Return of final meeting | Other | 1990-12-12 | |
| (E)Special resolution | Other | 1990-12-12 | |
| (E)Special resolution | Other | 1989-10-24 | |
| (E)Notice of appointment of liquidators | Other | 1989-10-24 | |
| (E)Declaration of solvency | Other | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Special resolution | Other | 1986-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-26 | |
| (E)Annual return | Annual Return | 1981-09-30 | |
| (E)Special resolution | Other | 1981-05-12 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-10 | |
| (E)Special resolution | Other | 1979-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-12 | |
| (E)FIB - Return of allotments | Other | 1979-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 |
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