H.Y. MACHINERY & MATERIALS LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2004-02-20 · Other
(E)Information sheet re S.291(5)
2003-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-15 · Other
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-04-14 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)Special resolution
1991-11-26 · Other
Certificate of Incorporation on Change of Name
1991-11-26 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-04 · Other
(E)Certificate of Registration of Charge
1991-11-04 · Charges
(E)Special resolution
1991-06-13 · Other
Certificate of Incorporation on Change of Name
1991-06-13 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-15 · Other
(E)Certificate of Registration of Charge
1991-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-15 · Other
(E)Certificate of Registration of Charge
1991-04-15 · Charges
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)Annual return
1989-08-04 · Annual Return
(E)Ordinary resolution
1989-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-11 · Other
(E)FIB - Return of allotments
1989-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)Special resolution
1987-11-24 · Other
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
(E)FIB - Return of allotments
1987-10-26 · Other
(E)FVIII - Annual return by certificate of no change
1987-09-11 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-17 · Other
(E)Notice of registered office and any change thereof
1980-06-21 · Address Change
(E)Memorandum & Articles of Association
1980-06-13 · Memorandum & Articles
(E)Statutory Declaration
1980-06-13 · Other
Certificate of Incorporation
1980-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Special resolution | Other | 1991-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-04 | |
| (E)Special resolution | Other | 1991-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Ordinary resolution | Other | 1989-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-11 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)Special resolution | Other | 1987-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| (E)FIB - Return of allotments | Other | 1987-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-11 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-13 | |
| (E)Statutory Declaration | Other | 1980-06-13 | |
| Certificate of Incorporation | Incorporation | 1980-06-13 |
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