ST. HOOKS BROTHERS LIMITED — Filings & Documents (52)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-30 · Other
(E)Annual return
1993-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Annual return
1992-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Annual return
1991-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-14 · Other
(E)Resignation letter from directors or secretaries
1989-05-11 · Other
(E)Resignation letter from directors or secretaries
1989-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Annual return
1986-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-20 · Other
(E)Notice of registered office and any change thereof
1984-02-20 · Address Change
(E)Annual return
1984-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Memorandum & Articles of Association
1983-01-18 · Memorandum & Articles
(E)Statutory Declaration
1983-01-18 · Other
Certificate of Incorporation
1983-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-20 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-18 | |
| (E)Statutory Declaration | Other | 1983-01-18 | |
| Certificate of Incorporation | Incorporation | 1983-01-18 |
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