HEMISPHERE MARKETING SERVICES COMPANY LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1992-11-27 · Other
(E)Return of final meeting
1992-11-27 · Other
(E)Special resolution
1992-11-27 · Other
(E)Special resolution
1992-06-18 · Other
(E)Notice of appointment of liquidators
1992-06-18 · Other
(E)Declaration of solvency
1992-05-21 · Other
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-02 · Other
(E)Annual return
1992-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-14 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-01-28 · Annual Return
(E)Special resolution
1987-09-15 · Other
Certificate of Incorporation on Change of Name
1987-09-15 · Name Change
(E)Annual return
1987-09-04 · Annual Return
(E)Annual return
1986-11-17 · Annual Return
(E)Annual return
1985-07-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-28 · Director/Secretary Change
(E)Annual return
1984-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)Annual return
1983-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-07 · Other
(E)FIB - Return of allotments
1982-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-28 · Other
(E)Special resolution
1982-03-26 · Other
Certificate of Incorporation on Change of Name
1982-03-26 · Name Change
(E)FIII - Notice of increase in nominal capital
1982-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Notice of registered office and any change thereof
1981-10-14 · Address Change
(E)Memorandum & Articles of Association
1981-10-02 · Memorandum & Articles
(E)Statutory Declaration
1981-10-02 · Other
Certificate of Incorporation
1981-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-11-27 | |
| (E)Return of final meeting | Other | 1992-11-27 | |
| (E)Special resolution | Other | 1992-11-27 | |
| (E)Special resolution | Other | 1992-06-18 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-18 | |
| (E)Declaration of solvency | Other | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Special resolution | Other | 1987-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-28 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-07 | |
| (E)FIB - Return of allotments | Other | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-28 | |
| (E)Special resolution | Other | 1982-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-02 | |
| (E)Statutory Declaration | Other | 1981-10-02 | |
| Certificate of Incorporation | Incorporation | 1981-10-02 |
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