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

Company Documents
Document	Type	Filing Date
(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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