H F V LIMITED — Filings & Documents (91)
(E)Final statement of accounts
1995-01-21 · Other
(E)Special resolution
1995-01-21 · Other
(E)Return of final meeting
1995-01-21 · Other
(E)Ordinary and special resolution
1994-05-17 · Other
(E)Notice of appointment of liquidators
1994-05-17 · Other
(E)Declaration of solvency
1994-04-22 · Other
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-01 · Memorandum & Articles
(E)Annual return
1992-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)Amended document
1991-10-15 · Other
(E)Amended document
1991-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Annual return
1991-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Annual return
1990-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-01 · Other
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-13 · Address Change
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Annual return
1987-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)Special resolution
1986-01-10 · Other
Certificate of Incorporation on Change of Name
1986-01-10 · Name Change
(E)FIB - Return of allotments
1985-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-20 · Memorandum & Articles
(E)Statutory Declaration
1985-08-20 · Other
Certificate of Incorporation
1985-08-20 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-01-21 | |
| (E)Special resolution | Other | 1995-01-21 | |
| (E)Return of final meeting | Other | 1995-01-21 | |
| (E)Ordinary and special resolution | Other | 1994-05-17 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-17 | |
| (E)Declaration of solvency | Other | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)Amended document | Other | 1991-10-15 | |
| (E)Amended document | Other | 1991-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)Special resolution | Other | 1986-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-10 | |
| (E)FIB - Return of allotments | Other | 1985-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-20 | |
| (E)Statutory Declaration | Other | 1985-08-20 | |
| Certificate of Incorporation | Incorporation | 1985-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-20 |
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