HUBBARD COMPANY, LIMITED — Filings & Documents (88)
Information sheet re S.291(6) for local company
2008-06-13 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E) Explanatory Letter
2003-10-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)Amended document
1999-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)Memorandum of satisfaction
1999-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Memorandum of satisfaction
1997-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-20 · Other
(E)Certificate of Registration of Charge
1996-11-20 · Charges
(E)Annual return
1996-11-15 · Annual Return
(E)Memorandum of satisfaction
1996-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-07 · Memorandum & Articles
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-15 · Memorandum & Articles
(E)Annual return
1993-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)Memorandum of satisfaction
1993-02-25 · Memorandum & Articles
(E)Court order under s.86
1992-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-06 · Other
(E)Certificate of Registration of Charge
1992-10-06 · Charges
(E)Court order under s.86
1992-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)Annual return
1992-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-01 · Other
(E)Certificate of Registration of Charge
1992-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-01 · Other
(E)Certificate of Registration of Charge
1992-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-01 · Other
(E)Certificate of Registration of Charge
1992-06-01 · Charges
(E)Annual return
1991-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1990-06-20 · Annual Return
(E)Annual return
1989-11-13 · Annual Return
(E)Annual return
1989-11-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)Annual return
1988-06-27 · Annual Return
(E)Annual return
1987-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-12 · Other
(E)Certificate of Registration of Charge
1987-09-12 · Charges
(E)Special resolution
1987-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)Annual return
1986-08-12 · Annual Return
(E)Annual return
1986-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-20 · Other
(E)Certificate of Registration of Charge
1985-09-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Annual return
1984-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-12 · Address Change
(E)Annual return
1983-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-19 · Address Change
(E)FIB - Return of allotments
1982-11-02 · Other
(E)Notice of registered office and any change thereof
1982-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)Annual return
1982-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)Memorandum & Articles of Association
1980-11-14 · Memorandum & Articles
(E)Statutory Declaration
1980-11-14 · Other
Certificate of Incorporation
1980-11-14 · Incorporation
(E)Notice of registered office and any change thereof
1980-11-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E) Explanatory Letter | Other | 2003-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)Amended document | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-25 | |
| (E)Court order under s.86 | Other | 1992-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-06 | |
| (E)Court order under s.86 | Other | 1992-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-01 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-12 | |
| (E)Special resolution | Other | 1987-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-12 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-19 | |
| (E)FIB - Return of allotments | Other | 1982-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)Annual return | Annual Return | 1982-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-14 | |
| (E)Statutory Declaration | Other | 1980-11-14 | |
| Certificate of Incorporation | Incorporation | 1980-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-14 |
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