HVAC INTERNATIONAL LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2004-04-23 · Other
(E)Information sheet re S.291(5)
2003-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-20 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-22 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1992-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-11 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-03 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-12 · Other
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-07 · Other
(E)Notice of registered office and any change thereof
1988-06-14 · Address Change
(E)Annual return
1987-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)Annual return
1986-08-29 · Annual Return
(E)Ordinary resolution
1986-05-27 · Other
(E)FIB - Return of allotments
1986-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-03 · Other
(E)Notice of registered office and any change thereof
1985-10-08 · Address Change
(E)Ordinary resolution
1985-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-05 · Director/Secretary Change
(E)Special resolution
1985-08-16 · Other
Certificate of Incorporation on Change of Name
1985-08-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-23 · Other
(E)Memorandum & Articles of Association
1985-01-25 · Memorandum & Articles
(E)Statutory Declaration
1985-01-25 · Other
Certificate of Incorporation
1985-01-25 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-23 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-03 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-14 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)Ordinary resolution | Other | 1986-05-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-08 | |
| (E)Ordinary resolution | Other | 1985-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-05 | |
| (E)Special resolution | Other | 1985-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-25 | |
| (E)Statutory Declaration | Other | 1985-01-25 | |
| Certificate of Incorporation | Incorporation | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-25 |
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