HILFOND LIMITED — Filings & Documents (37)

(E)Return of final meeting

1997-08-15 · Other

(E)Special resolution

1997-08-15 · Other

(E)Liquidator's statement of account

1997-08-15 · Winding Up

(E)Final statement of accounts

1997-08-15 · Other

(E)Liquidator's statement of account

1997-06-12 · Winding Up

(E)Liquidator's statement of account

1996-12-14 · Winding Up

(E)Liquidator's statement of account

1996-04-22 · Winding Up

(E)Special resolution

1995-08-01 · Other

(E)Notice of appointment of liquidators

1995-08-01 · Other

(E)Declaration of solvency

1995-03-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-03-03 · Address Change

(E)Annual return

1994-12-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-05-22 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-01 · Address Change

(E)Annual return

1992-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-01 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-25 · Annual Return

(E)Annual return

1990-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-19 · Director/Secretary Change

(E)Memorandum of satisfaction

1989-05-03 · Memorandum & Articles

(E)Annual return

1989-01-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-08-10 · Other

(E)Certificate of Registration of Charge

1988-08-10 · Charges

(E)Notice of registered office and any change thereof

1988-07-27 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-05-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-05-07 · Address Change

(E)Ordinary resolution

1988-05-07 · Other

(E)FIII - Notice of increase in nominal capital

1988-05-07 · Other

(E)FIB - Return of allotments

1988-05-07 · Other

(E)Memorandum & Articles of Association

1987-09-18 · Memorandum & Articles

(E)Statutory Declaration

1987-09-18 · Other

Certificate of Incorporation

1987-09-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-08-15
(E)Special resolution	Other	1997-08-15
(E)Liquidator's statement of account	Winding Up	1997-08-15
(E)Final statement of accounts	Other	1997-08-15
(E)Liquidator's statement of account	Winding Up	1997-06-12
(E)Liquidator's statement of account	Winding Up	1996-12-14
(E)Liquidator's statement of account	Winding Up	1996-04-22
(E)Special resolution	Other	1995-08-01
(E)Notice of appointment of liquidators	Other	1995-08-01
(E)Declaration of solvency	Other	1995-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-03
(E)Notice of registered office and any change thereof	Address Change	1995-03-03
(E)Annual return	Annual Return	1994-12-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-05-22
(E)Notice of registered office and any change thereof	Address Change	1992-02-01
(E)Annual return	Annual Return	1992-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-25
(E)Annual return	Annual Return	1990-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-19
(E)Memorandum of satisfaction	Memorandum & Articles	1989-05-03
(E)Annual return	Annual Return	1989-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-10
(E)Certificate of Registration of Charge	Charges	1988-08-10
(E)Notice of registered office and any change thereof	Address Change	1988-07-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-07
(E)Notice of registered office and any change thereof	Address Change	1988-05-07
(E)Ordinary resolution	Other	1988-05-07
(E)FIII - Notice of increase in nominal capital	Other	1988-05-07
(E)FIB - Return of allotments	Other	1988-05-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-09-18
(E)Statutory Declaration	Other	1987-09-18
Certificate of Incorporation	Incorporation	1987-09-18

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