HYOGO INTERNATIONAL LIMITED — Filings & Documents (101)
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(E)Return of final meeting
1999-12-23 · Other
(E)Final statement of accounts
1999-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-02-26 · Other
(E)Special resolution
1999-02-26 · Other
(E)Declaration of solvency
1999-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)Memorandum of satisfaction
1997-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-18 · Other
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)Annual return
1996-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-21 · Other
(E)Certificate of Registration of Charge
1995-12-21 · Charges
(E)Annual return
1995-12-08 · Annual Return
(E)Certificate of Registration of Charge
1995-11-08 · Charges
(E)Certificate of Registration of Charge
1995-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-14 · Other
(E)Certificate of Registration of Charge
1995-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-14 · Other
(E)Resignation letter from directors or secretaries
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Annual return
1993-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Annual return
1991-05-14 · Annual Return
(E)Memorandum of satisfaction
1990-09-22 · Memorandum & Articles
(E)Annual return
1990-05-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1989-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-28 · Other
(E)Certificate of Registration of Charge
1988-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-12 · Other
(E)Ordinary resolution
1988-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-12 · Other
(E)FIB - Return of allotments
1988-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Annual return
1988-07-01 · Annual Return
(E)Annual return
1988-07-01 · Annual Return
(E)Annual return
1987-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Annual return
1986-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-10 · Other
(E)Resignation letter from directors or secretaries
1986-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-18 · Other
(E)Certificate of Registration of Charge
1985-11-18 · Charges
(E)Resignation letter from directors or secretaries
1985-03-22 · Other
(E)Resignation letter from directors or secretaries
1985-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-02 · Other
(E)Notice of registered office and any change thereof
1984-12-19 · Address Change
(E)Memorandum & Articles of Association
1984-11-23 · Memorandum & Articles
(E)Statutory Declaration
1984-11-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-23 | |
| (E)Final statement of accounts | Other | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-26 | |
| (E)Special resolution | Other | 1999-02-26 | |
| (E)Declaration of solvency | Other | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-22 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-12 | |
| (E)Ordinary resolution | Other | 1988-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-03 | |
| (E)FIB - Return of allotments | Other | 1985-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-23 | |
| (E)Statutory Declaration | Other | 1984-11-23 |
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