HEMINGWAY'S LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-17 · Other
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-15 · Other
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-15 · Other
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-22 · Annual Return
(E) Explanatory Letter
1992-01-11 · Other
(E)Amended document
1992-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Annual return
1991-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-12 · Other
(E)FIB - Return of allotments
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)Resignation letter from directors or secretaries
1989-10-18 · Other
(E)Resignation letter from directors or secretaries
1989-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-12 · Other
(E)Special resolution
1988-03-11 · Other
Certificate of Incorporation on Change of Name
1988-03-11 · Name Change
(E)FIB - Return of allotments
1987-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)Memorandum & Articles of Association
1987-12-08 · Memorandum & Articles
(E)Statutory Declaration
1987-12-08 · Other
Certificate of Incorporation
1987-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-15 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-22 | |
| (E) Explanatory Letter | Other | 1992-01-11 | |
| (E)Amended document | Other | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-12 | |
| (E)FIB - Return of allotments | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-12 | |
| (E)Special resolution | Other | 1988-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-08 | |
| (E)Statutory Declaration | Other | 1987-12-08 | |
| Certificate of Incorporation | Incorporation | 1987-12-08 |
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