HUNTERSTON DEVELOPMENT COMPANY LIMITED — Filings & Documents (54)
(E)Special resolution
2002-05-06 · Other
(E)Return of final meeting
2002-05-06 · Other
(E)Final statement of accounts
2002-05-06 · Other
(E)Declaration of solvency
2001-06-28 · Other
(E)Ordinary and special resolution
2001-06-28 · Other
(E)Notice of appointment of liquidators
2001-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-05 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-28 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1994-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-01 · Other
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-15 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-01-30 · Annual Return
(E)Ordinary resolution
1979-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-13 · Other
(E)FIB - Return of allotments
1979-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-11 · Other
(E)FIB - Return of allotments
1979-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-03 · Other
(E)Notice of registered office and any change thereof
1978-11-03 · Address Change
(E)Memorandum & Articles of Association
1978-10-24 · Memorandum & Articles
(E)Statutory Declaration
1978-10-24 · Other
Certificate of Incorporation
1978-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-05-06 | |
| (E)Return of final meeting | Other | 2002-05-06 | |
| (E)Final statement of accounts | Other | 2002-05-06 | |
| (E)Declaration of solvency | Other | 2001-06-28 | |
| (E)Ordinary and special resolution | Other | 2001-06-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-28 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1994-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Ordinary resolution | Other | 1979-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-13 | |
| (E)FIB - Return of allotments | Other | 1979-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-11 | |
| (E)FIB - Return of allotments | Other | 1979-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-24 | |
| (E)Statutory Declaration | Other | 1978-10-24 | |
| Certificate of Incorporation | Incorporation | 1978-10-24 |
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