HILLPEAK LIMITED — Filings & Documents (39)
(E)Return of final meeting
1995-03-22 · Other
(E)Final statement of accounts
1995-03-22 · Other
(E)Declaration of solvency
1994-07-19 · Other
(E)Ordinary resolution
1994-07-19 · Other
(E)Notice of appointment of liquidators
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-09 · Other
(E)Annual return
1993-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1991-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-02 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-10 · Annual Return
(E)Annual return
1988-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Annual return
1987-09-10 · Annual Return
(E)Annual return
1986-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-15 · Memorandum & Articles
(E)Statutory Declaration
1985-03-15 · Other
Certificate of Incorporation
1985-03-15 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-03-22 | |
| (E)Final statement of accounts | Other | 1995-03-22 | |
| (E)Declaration of solvency | Other | 1994-07-19 | |
| (E)Ordinary resolution | Other | 1994-07-19 | |
| (E)Notice of appointment of liquidators | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-15 | |
| (E)Statutory Declaration | Other | 1985-03-15 | |
| Certificate of Incorporation | Incorporation | 1985-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-15 |
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