HANSEN ENGINEERING & EQUIPMENT COMPANY LIMITED — Filings & Documents (34)
(E)Special resolution
1993-02-18 · Other
(E)Final statement of accounts
1993-02-12 · Other
(E)Return of final meeting
1993-02-12 · Other
(E)Memorandum of satisfaction
1992-01-29 · Memorandum & Articles
(E)Ordinary and special resolution
1992-01-02 · Other
(E)Notice of appointment of liquidators
1992-01-02 · Other
(E)Statutory Declaration
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1990-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-27 · Other
(E)Certificate of Registration of Charge
1990-02-27 · Charges
(E)Annual return
1989-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Annual return
1988-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)FIB - Return of allotments
1988-06-10 · Other
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-17 · Other
(E)Certificate of Registration of Charge
1986-09-17 · Charges
(E)Special resolution
1986-04-25 · Other
Certificate of Incorporation on Change of Name
1986-04-25 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-21 · Address Change
(E)Memorandum & Articles of Association
1986-01-31 · Memorandum & Articles
(E)Statutory Declaration
1986-01-31 · Other
Certificate of Incorporation
1986-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1993-02-18 | |
| (E)Final statement of accounts | Other | 1993-02-12 | |
| (E)Return of final meeting | Other | 1993-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-29 | |
| (E)Ordinary and special resolution | Other | 1992-01-02 | |
| (E)Notice of appointment of liquidators | Other | 1992-01-02 | |
| (E)Statutory Declaration | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)FIB - Return of allotments | Other | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-17 | |
| (E)Special resolution | Other | 1986-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-31 | |
| (E)Statutory Declaration | Other | 1986-01-31 | |
| Certificate of Incorporation | Incorporation | 1986-01-31 |
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