HILLWOOD CONSULTANTS LIMITED — Filings & Documents (39)
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Information sheet re s.290A(3)
1996-12-31 · Other
Certificate of Incorporation on Change of Name
1996-04-18 · Name Change
(E)Special resolution for change of name
1996-04-18 · Other
(E)Notice of registered office and any change thereof
1992-05-19 · Address Change
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-03-02 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-04-30 · Memorandum & Articles
(E)Annual return
1987-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)Memorandum of satisfaction
1987-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Annual return
1985-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-26 · Other
(E)Certificate of Registration of Charge
1985-07-26 · Charges
(E)Memorandum of satisfaction
1985-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-20 · Other
(E)Certificate of Registration of Charge
1985-03-20 · Charges
(E)Annual return
1984-03-10 · Annual Return
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)FIB - Return of allotments
1982-10-27 · Other
(E)FIB - Return of allotments
1980-07-03 · Other
(E)Memorandum & Articles of Association
1980-05-23 · Memorandum & Articles
(E)Statutory Declaration
1980-05-23 · Other
Certificate of Incorporation
1980-05-23 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-18 | |
| (E)Special resolution for change of name | Other | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-19 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-30 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-20 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1982-10-27 | |
| (E)FIB - Return of allotments | Other | 1980-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-23 | |
| (E)Statutory Declaration | Other | 1980-05-23 | |
| Certificate of Incorporation | Incorporation | 1980-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-23 |
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