HITCHMAN LIMITED — Filings & Documents (88)
(E)Court order
2008-04-28 · Other
(E)FW6 - Certificate of release of liquidator
2008-04-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-05 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-20 · Memorandum & Articles
(E)Court order
2004-09-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-11 · Winding Up
(E)Court order
2004-08-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-02 · Charges
(E)FM1 - Mortgage or charge details
2002-09-02 · Charges
(E)Memorandum of satisfaction
2002-09-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-20 · Charges
(E)FM1 - Mortgage or charge details
2001-08-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)Certificate of Registration of Charge
1998-05-29 · Charges
(E)FM1 - Mortgage or charge details
1998-05-29 · Charges
(E)Memorandum of satisfaction
1998-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-04-29 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-14 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1994-02-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-07-02 · Memorandum & Articles
(E)Special resolution
1992-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-18 · Other
(E)Certificate of Registration of Charge
1992-01-18 · Charges
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-02 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1990-03-19 · Annual Return
(E)Annual return
1988-09-07 · Annual Return
(E)Memorandum of satisfaction
1987-09-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)Annual return
1987-07-24 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1983-05-04 · Annual Return
(E)Ordinary resolution
1983-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)FIB - Return of allotments
1983-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-22 · Other
(E)Certificate of Registration of Charge
1981-10-22 · Charges
(E)Ordinary resolution
1981-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-12 · Other
(E)FIB - Return of allotments
1981-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-02 · Other
(E)Notice of registered office and any change thereof
1981-05-02 · Address Change
(E)Memorandum & Articles of Association
1981-03-10 · Memorandum & Articles
(E)Statutory Declaration
1981-03-10 · Other
Certificate of Incorporation
1981-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-04-28 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-20 | |
| (E)Court order | Other | 2004-09-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-11 | |
| (E)Court order | Other | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-02 | |
| (E)Special resolution | Other | 1992-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Ordinary resolution | Other | 1983-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)FIB - Return of allotments | Other | 1983-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-22 | |
| (E)Ordinary resolution | Other | 1981-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-12 | |
| (E)FIB - Return of allotments | Other | 1981-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-10 | |
| (E)Statutory Declaration | Other | 1981-03-10 | |
| Certificate of Incorporation | Incorporation | 1981-03-10 |
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