HILLCOBS LIMITED — Filings & Documents (31)
(E)Return of final meeting
1989-01-09 · Other
(E)Final statement of accounts
1989-01-09 · Other
(E)Ordinary resolution
1988-11-04 · Other
(E)Notice of appointment of liquidators
1988-11-04 · Other
(E)Annual return
1988-10-21 · Annual Return
(E)Declaration of solvency
1988-10-21 · Other
(E)Annual return
1987-09-23 · Annual Return
(E)Annual return
1987-09-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Special resolution
1985-03-01 · Other
Certificate of Incorporation on Change of Name
1985-03-01 · Name Change
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-21 · Address Change
(E)Special resolution
1982-04-16 · Other
Certificate of Incorporation on Change of Name
1982-04-16 · Name Change
(E)FIII - Notice of increase in nominal capital
1982-04-16 · Other
(E)FIB - Return of allotments
1982-04-16 · Other
(E)Notice of registered office and any change thereof
1982-04-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)Memorandum & Articles of Association
1981-08-28 · Memorandum & Articles
(E)Statutory Declaration
1981-08-28 · Other
Certificate of Incorporation
1981-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1989-01-09 | |
| (E)Final statement of accounts | Other | 1989-01-09 | |
| (E)Ordinary resolution | Other | 1988-11-04 | |
| (E)Notice of appointment of liquidators | Other | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)Declaration of solvency | Other | 1988-10-21 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Special resolution | Other | 1985-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-21 | |
| (E)Special resolution | Other | 1982-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-16 | |
| (E)FIB - Return of allotments | Other | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-28 | |
| (E)Statutory Declaration | Other | 1981-08-28 | |
| Certificate of Incorporation | Incorporation | 1981-08-28 |
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