HBL LIMITED — Filings & Documents (49)
(E)Final statement of accounts
2001-03-15 · Other
(E)Return of final meeting
2001-03-15 · Other
(E)Return of final meeting
2001-03-15 · Other
(E)Liquidator's statement of account
2001-03-15 · Winding Up
(E)Liquidator's statement of account
2001-02-13 · Winding Up
(E)Notification of change of address of liquidator
2000-07-28 · Other
(E)Liquidator's statement of account
2000-07-19 · Winding Up
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)Notice of appointment of liquidators
1999-07-22 · Other
(E)Written resolution
1999-06-12 · Other
(E)Statutory declaration under s.228A
1999-06-12 · Other
(E)Notice of appointment of provisional liquidators
1999-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)Certificate of Registration of Charge
1999-01-21 · Charges
(E)FM1 - Mortgage or charge details
1999-01-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-03-31 · Other
(E)FSC1 - Return of Allotments
1998-03-31 · Share Related
(E)Ordinary resolution
1998-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)FIB - Return of allotments
1996-09-19 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-03-18 · Annual Return
(E)Memorandum of satisfaction
1990-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-03 · Other
(E)Certificate of Registration of Charge
1990-02-03 · Charges
(E)Annual return
1990-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-12 · Other
(E)Memorandum & Articles of Association
1988-02-09 · Memorandum & Articles
(E)Statutory Declaration
1988-02-09 · Other
Certificate of Incorporation
1988-02-09 · Incorporation
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-03-15 | |
| (E)Return of final meeting | Other | 2001-03-15 | |
| (E)Return of final meeting | Other | 2001-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-13 | |
| (E)Notification of change of address of liquidator | Other | 2000-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-22 | |
| (E)Written resolution | Other | 1999-06-12 | |
| (E)Statutory declaration under s.228A | Other | 1999-06-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-31 | |
| (E)Ordinary resolution | Other | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FIB - Return of allotments | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-03 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)FIB - Return of allotments | Other | 1988-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-09 | |
| (E)Statutory Declaration | Other | 1988-02-09 | |
| Certificate of Incorporation | Incorporation | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-09 |
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