HATTERSLEY & MAXWELL INVESTMENTS LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1991-10-12 · Other
(E)Return of final meeting
1991-10-12 · Other
(E)Special resolution
1991-10-12 · Other
(E)Notice of appointment of liquidators
1991-01-07 · Other
(E)Ordinary and special resolution
1990-12-22 · Other
(E)Declaration of solvency
1990-12-05 · Other
(E)Notice of registered office and any change thereof
1990-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Ordinary resolution
1990-06-05 · Other
(E)Resignation letter from directors or secretaries
1990-06-05 · Other
(E)Annual return
1990-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-17 · Other
(E)Resignation letter from directors or secretaries
1988-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-02-17 · Annual Return
(E)Special resolution
1985-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)Annual return
1985-04-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-21 · Other
(E)Annual return
1984-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1983-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-09 · Address Change
(E)Notice of registered office and any change thereof
1982-05-24 · Address Change
(E)Annual return
1982-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-24 · Address Change
(E)Notice of registered office and any change thereof
1981-10-07 · Address Change
(E)FIB - Return of allotments
1981-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-07 · Other
(E)Special resolution
1981-07-24 · Other
Certificate of Incorporation on Change of Name
1981-07-24 · Name Change
(E)Notice of registered office and any change thereof
1981-07-23 · Address Change
(E)Annual return
1981-01-26 · Annual Return
(E)FIB - Return of allotments
1980-11-27 · Other
(E)Notice of registered office and any change thereof
1980-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-18 · Other
(E)Memorandum & Articles of Association
1980-11-11 · Memorandum & Articles
(E)Statutory Declaration
1980-11-11 · Other
Certificate of Incorporation
1980-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-10-12 | |
| (E)Return of final meeting | Other | 1991-10-12 | |
| (E)Special resolution | Other | 1991-10-12 | |
| (E)Notice of appointment of liquidators | Other | 1991-01-07 | |
| (E)Ordinary and special resolution | Other | 1990-12-22 | |
| (E)Declaration of solvency | Other | 1990-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Ordinary resolution | Other | 1990-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Special resolution | Other | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)Annual return | Annual Return | 1985-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-21 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-24 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-07 | |
| (E)FIB - Return of allotments | Other | 1981-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-07 | |
| (E)Special resolution | Other | 1981-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-23 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FIB - Return of allotments | Other | 1980-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-11 | |
| (E)Statutory Declaration | Other | 1980-11-11 | |
| Certificate of Incorporation | Incorporation | 1980-11-11 |
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