HOCHE BAY LIMITED — Filings & Documents (66)
(E)Return of final meeting
2001-10-15 · Other
(E)Final statement of accounts
2001-10-15 · Other
(E)Ordinary and special resolution
2001-02-19 · Other
(E)Notice of appointment of liquidators
2001-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)Declaration of solvency
2001-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)Amended document
1999-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Annual return
1994-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1993-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Annual return
1990-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E) Explanatory Letter
1989-12-21 · Other
(E)Amended document
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)Annual return
1988-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Special resolution
1985-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-13 · Other
(E)FIB - Return of allotments
1985-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-28 · Address Change
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Statutory Declaration
1985-05-31 · Other
Certificate of Incorporation
1985-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-10-15 | |
| (E)Final statement of accounts | Other | 2001-10-15 | |
| (E)Ordinary and special resolution | Other | 2001-02-19 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)Declaration of solvency | Other | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)Amended document | Other | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Annual return | Annual Return | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E) Explanatory Letter | Other | 1989-12-21 | |
| (E)Amended document | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Special resolution | Other | 1985-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-13 | |
| (E)FIB - Return of allotments | Other | 1985-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Statutory Declaration | Other | 1985-05-31 | |
| Certificate of Incorporation | Incorporation | 1985-05-31 |
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