HOCISION LIMITED — Filings & Documents (66)
(E)Special resolution
1995-04-10 · Other
(E)Return of final meeting
1995-04-10 · Other
(E)Final statement of accounts
1995-04-10 · Other
(E)Notice of registered office and any change thereof
1995-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-07 · Other
(E)Ordinary and special resolution
1994-04-19 · Other
(E)Notice of appointment of liquidators
1994-04-19 · Other
(E)Declaration of solvency
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Ordinary and special resolution
1993-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-30 · Other
(E)FIB - Return of allotments
1993-03-30 · Other
(E)Special resolution
1993-03-30 · Other
(E)Return filed under s.64A
1993-03-30 · Other
(E)Notice of registered office and any change thereof
1993-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-08 · Other
(E)Memorandum of satisfaction
1990-04-11 · Memorandum & Articles
(E)Annual return
1989-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-20 · Annual Return
(E)Annual return
1987-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Annual return
1986-09-16 · Annual Return
(E)Annual return
1986-09-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-22 · Other
(E)Certificate of Registration of Charge
1986-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)Ordinary resolution
1984-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-16 · Other
(E)Notice of appointment of receiver
1984-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)Notice of registered office and any change thereof
1984-07-12 · Address Change
(E)Memorandum & Articles of Association
1984-06-01 · Memorandum & Articles
(E)Statutory Declaration
1984-06-01 · Other
Certificate of Incorporation
1984-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-04-10 | |
| (E)Return of final meeting | Other | 1995-04-10 | |
| (E)Final statement of accounts | Other | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-07 | |
| (E)Ordinary and special resolution | Other | 1994-04-19 | |
| (E)Notice of appointment of liquidators | Other | 1994-04-19 | |
| (E)Declaration of solvency | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Ordinary and special resolution | Other | 1993-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-30 | |
| (E)FIB - Return of allotments | Other | 1993-03-30 | |
| (E)Special resolution | Other | 1993-03-30 | |
| (E)Return filed under s.64A | Other | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)Ordinary resolution | Other | 1984-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-16 | |
| (E)Notice of appointment of receiver | Other | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-01 | |
| (E)Statutory Declaration | Other | 1984-06-01 | |
| Certificate of Incorporation | Incorporation | 1984-06-01 |
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