HOT SPRING LIMITED — Filings & Documents (67)
(E)Court order
2003-08-18 · Other
(E)Notice of appointment of liquidators
2002-04-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-23 · Address Change
(E)Notice of appointment of provisional liquidators
2002-03-23 · Other
(E)Court order
2002-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-15 · Annual Return
(E)Annual return
1994-09-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)Memorandum of satisfaction
1989-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)Annual return
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1987-11-25 · Annual Return
(E)Memorandum of satisfaction
1987-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-12 · Memorandum & Articles
(E)Annual return
1986-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-20 · Other
(E)Certificate of Registration of Charge
1986-01-20 · Charges
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-16 · Other
(E)Certificate of Registration of Charge
1985-05-16 · Charges
(E)Annual return
1984-01-17 · Annual Return
(E)Annual return
1984-01-17 · Annual Return
(E)Special resolution
1982-01-08 · Other
Certificate of Incorporation on Change of Name
1982-01-08 · Name Change
(E)Annual return
1982-01-04 · Annual Return
(E)Annual return
1981-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-19 · Other
(E)Certificate of Registration of Charge
1980-09-19 · Charges
(E)Notice of registered office and any change thereof
1980-09-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-12 · Other
(E)Notice of registered office and any change thereof
1980-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)Annual return
1980-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)Notice of registered office and any change thereof
1979-10-11 · Address Change
(E)Ordinary resolution
1979-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-22 · Other
(E)FIB - Return of allotments
1979-09-22 · Other
(E)Notice of registered office and any change thereof
1979-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-21 · Other
(E)Memorandum & Articles of Association
1979-09-14 · Memorandum & Articles
(E)Statutory Declaration
1979-09-14 · Other
Certificate of Incorporation
1979-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2003-08-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-03-23 | |
| (E)Court order | Other | 2002-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-12 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-16 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Special resolution | Other | 1982-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-08 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Annual return | Annual Return | 1981-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-11 | |
| (E)Ordinary resolution | Other | 1979-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-22 | |
| (E)FIB - Return of allotments | Other | 1979-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-14 | |
| (E)Statutory Declaration | Other | 1979-09-14 | |
| Certificate of Incorporation | Incorporation | 1979-09-14 |
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