HUGHENDEN INDUSTRIES LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1992-10-14 · Other

(E)Return of final meeting

1992-10-14 · Other

(E)Special resolution

1992-10-14 · Other

(E)Ordinary and special resolution

1992-01-18 · Other

(E)Notice of appointment of liquidators

1992-01-18 · Other

(E)Declaration of solvency

1992-01-03 · Other

(E)FVIII - Annual return by certificate of no change

1991-10-07 · Annual Return

(E)Ordinary resolution

1991-10-07 · Other

(E)FVIII - Annual return by certificate of no change

1990-07-11 · Annual Return

(E)Ordinary resolution

1990-07-11 · Other

(E)Ordinary resolution

1989-10-20 · Other

(E)FVIII - Annual return by certificate of no change

1989-10-20 · Annual Return

(E)Ordinary resolution

1988-10-04 · Other

(E)FVIII - Annual return by certificate of no change

1988-10-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-10-26 · Annual Return

(E)Ordinary resolution

1987-10-26 · Other

(E)Annual return

1986-10-08 · Annual Return

(E)Ordinary resolution

1986-09-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-23 · Director/Secretary Change

(E)Ordinary resolution

1986-06-20 · Other

(E)Annual return

1986-06-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-12 · Director/Secretary Change

(E)Annual return

1985-04-03 · Annual Return

(E)FVIIC - Notice of situation of register of members

1985-03-29 · Other

(E)FVIIB - Notice of situation of register of charges

1985-03-29 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-03-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-09-29 · Other

(E)FX(i) - Return of first directors and secretary

1984-09-28 · Director/Secretary Change

(E)Annual return

1984-05-07 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

(E)Annual return

1982-06-17 · Annual Return

(E)Annual return

1982-06-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-22 · Other

(E)Notice of registered office and any change thereof

1982-04-22 · Address Change

(E)Notice of registered office and any change thereof

1980-12-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-15 · Other

(E)Notice of registered office and any change thereof

1980-12-15 · Address Change

(E)Special resolution

1980-05-09 · Other

(E)Special resolution

1980-05-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-10 · Other

(E)Notice of registered office and any change thereof

1980-04-10 · Address Change

(E)Memorandum & Articles of Association

1980-03-11 · Memorandum & Articles

(E)Statutory Declaration

1980-03-11 · Other

Certificate of Incorporation

1980-03-11 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1992-10-14
(E)Return of final meeting	Other	1992-10-14
(E)Special resolution	Other	1992-10-14
(E)Ordinary and special resolution	Other	1992-01-18
(E)Notice of appointment of liquidators	Other	1992-01-18
(E)Declaration of solvency	Other	1992-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-07
(E)Ordinary resolution	Other	1991-10-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-07-11
(E)Ordinary resolution	Other	1990-07-11
(E)Ordinary resolution	Other	1989-10-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-20
(E)Ordinary resolution	Other	1988-10-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-10-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-10-26
(E)Ordinary resolution	Other	1987-10-26
(E)Annual return	Annual Return	1986-10-08
(E)Ordinary resolution	Other	1986-09-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-23
(E)Ordinary resolution	Other	1986-06-20
(E)Annual return	Annual Return	1986-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-12
(E)Annual return	Annual Return	1985-04-03
(E)FVIIC - Notice of situation of register of members	Other	1985-03-29
(E)FVIIB - Notice of situation of register of charges	Other	1985-03-29
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-28
(E)Annual return	Annual Return	1984-05-07
(E)Annual return	Annual Return	1983-02-04
(E)Annual return	Annual Return	1982-06-17
(E)Annual return	Annual Return	1982-06-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-22
(E)Notice of registered office and any change thereof	Address Change	1982-04-22
(E)Notice of registered office and any change thereof	Address Change	1980-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-15
(E)Notice of registered office and any change thereof	Address Change	1980-12-15
(E)Special resolution	Other	1980-05-09
(E)Special resolution	Other	1980-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-10
(E)Notice of registered office and any change thereof	Address Change	1980-04-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-03-11
(E)Statutory Declaration	Other	1980-03-11
Certificate of Incorporation	Incorporation	1980-03-11

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