HARDCASTLE LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1988-11-08 · Other
(E)Return of final meeting
1988-11-08 · Other
(E)Special resolution
1988-11-08 · Other
(E)Ordinary and special resolution
1988-03-01 · Other
(E)Notice of appointment of liquidators
1988-03-01 · Other
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Declaration of solvency
1988-01-27 · Other
(E)FIB - Return of allotments
1988-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Annual return
1987-08-24 · Annual Return
(E)Ordinary resolution
1987-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-24 · Other
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1983-12-08 · Annual Return
(E)Annual return
1983-08-09 · Annual Return
(E)FIB - Return of allotments
1981-12-21 · Other
(E)Annual return
1981-12-21 · Annual Return
(E)Ordinary resolution
1981-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-12 · Other
(E)Annual return
1981-01-24 · Annual Return
(E)Annual return
1980-12-23 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-23 · Other
(E)FIB - Return of allotments
1979-04-23 · Other
(E)FIB - Return of allotments
1979-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)Notice of registered office and any change thereof
1978-12-18 · Address Change
(E)Ordinary resolution
1978-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-18 · Other
(E)Memorandum & Articles of Association
1978-11-17 · Memorandum & Articles
(E)Statutory Declaration
1978-11-17 · Other
Certificate of Incorporation
1978-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-11-08 | |
| (E)Return of final meeting | Other | 1988-11-08 | |
| (E)Special resolution | Other | 1988-11-08 | |
| (E)Ordinary and special resolution | Other | 1988-03-01 | |
| (E)Notice of appointment of liquidators | Other | 1988-03-01 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Declaration of solvency | Other | 1988-01-27 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)Ordinary resolution | Other | 1987-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Annual return | Annual Return | 1983-12-08 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)FIB - Return of allotments | Other | 1981-12-21 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)Ordinary resolution | Other | 1981-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-12 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)Annual return | Annual Return | 1980-12-23 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-23 | |
| (E)FIB - Return of allotments | Other | 1979-04-23 | |
| (E)FIB - Return of allotments | Other | 1979-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-18 | |
| (E)Ordinary resolution | Other | 1978-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-17 | |
| (E)Statutory Declaration | Other | 1978-11-17 | |
| Certificate of Incorporation | Incorporation | 1978-11-17 |
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