HILTI CONSTRUCTION CHEMICAL SYSTEMS LIMITED — Filings & Documents (47)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-16 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-09 · Other
(E)Annual return
1993-09-13 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)Special resolution
1990-02-02 · Other
Certificate of Incorporation on Change of Name
1990-02-02 · Name Change
(E)Annual return
1989-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)FIB - Return of allotments
1988-07-21 · Other
(E)Ordinary resolution
1988-07-21 · Other
(E)FIB - Return of allotments
1987-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Ordinary resolution
1987-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-26 · Address Change
(E)Special resolution
1987-05-19 · Other
Certificate of Incorporation on Change of Name
1987-05-19 · Name Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
(E)Notice of registered office and any change thereof
1987-02-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-09 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)Special resolution | Other | 1990-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FIB - Return of allotments | Other | 1988-07-21 | |
| (E)Ordinary resolution | Other | 1988-07-21 | |
| (E)FIB - Return of allotments | Other | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Ordinary resolution | Other | 1987-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-26 | |
| (E)Special resolution | Other | 1987-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-27 |
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