HILBAURN COMPANY LIMITED — Filings & Documents (48)
(E)Return of final meeting
1999-03-17 · Other
(E)Special resolution
1999-03-17 · Other
(E)Final statement of accounts
1999-03-17 · Other
(E)Notice of appointment of liquidators
1998-12-30 · Other
(E)Special resolution
1998-12-30 · Other
(E)Ordinary resolution
1998-12-30 · Other
(E)Declaration of solvency
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)Annual return
1987-06-18 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1985-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1981-03-24 · Annual Return
(E)FIB - Return of allotments
1980-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)Notice of registered office and any change thereof
1980-06-24 · Address Change
(E)Memorandum & Articles of Association
1980-02-29 · Memorandum & Articles
(E)Statutory Declaration
1980-02-29 · Other
Certificate of Incorporation
1980-02-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-17 | |
| (E)Special resolution | Other | 1999-03-17 | |
| (E)Final statement of accounts | Other | 1999-03-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-30 | |
| (E)Special resolution | Other | 1998-12-30 | |
| (E)Ordinary resolution | Other | 1998-12-30 | |
| (E)Declaration of solvency | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)FIB - Return of allotments | Other | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-29 | |
| (E)Statutory Declaration | Other | 1980-02-29 | |
| Certificate of Incorporation | Incorporation | 1980-02-29 |
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