HARDION INVESTMENTS LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2004-04-16 · Other
(E)Information sheet re S.291(5)
2003-10-17 · Other
(E)Memorandum of satisfaction
1998-01-03 · Memorandum & Articles
(E)Annual return
1997-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)Memorandum of satisfaction
1995-05-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-04-20 · Address Change
(E)Annual return
1995-01-07 · Annual Return
(E)Memorandum of satisfaction
1994-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-18 · Memorandum & Articles
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)Memorandum of satisfaction
1993-05-27 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-03 · Other
(E)Certificate of Registration of Charge
1992-07-03 · Charges
(E)Court order under s.86
1992-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-01 · Other
(E)Certificate of Registration of Charge
1992-04-01 · Charges
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)Memorandum of satisfaction
1991-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-01 · Other
(E)Certificate of Registration of Charge
1991-05-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)Annual return
1990-11-21 · Annual Return
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Annual return
1988-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-07 · Other
(E)Certificate of Registration of Charge
1988-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Ordinary resolution
1988-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-21 · Other
(E)FIB - Return of allotments
1988-09-21 · Other
(E)Resignation letter from directors or secretaries
1988-08-09 · Other
(E)Resignation letter from directors or secretaries
1988-08-09 · Other
(E)Resignation letter from directors or secretaries
1988-08-09 · Other
(E)Resignation letter from directors or secretaries
1988-08-09 · Other
(E)Resignation letter from directors or secretaries
1988-08-09 · Other
(E)Notice of registered office and any change thereof
1987-06-09 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-05-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Ordinary resolution
1987-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-09 · Other
(E)FIB - Return of allotments
1987-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-09 · Address Change
(E)Memorandum & Articles of Association
1986-12-23 · Memorandum & Articles
(E)Statutory Declaration
1986-12-23 · Other
Certificate of Incorporation
1986-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-03 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-18 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-03 | |
| (E)Court order under s.86 | Other | 1992-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Ordinary resolution | Other | 1988-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-21 | |
| (E)FIB - Return of allotments | Other | 1988-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Ordinary resolution | Other | 1987-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-09 | |
| (E)FIB - Return of allotments | Other | 1987-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-23 | |
| (E)Statutory Declaration | Other | 1986-12-23 | |
| Certificate of Incorporation | Incorporation | 1986-12-23 |
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