ADVERTISING HITS LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1993-08-12 · Other
(E)Return of final meeting
1993-08-12 · Other
(E)Special resolution
1993-08-12 · Other
(E)Ordinary resolution
1993-03-19 · Other
(E)Notice of appointment of liquidators
1993-03-19 · Other
(E)Declaration of solvency
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-11 · Other
(E)Resignation letter from directors or secretaries
1993-03-11 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Ordinary resolution
1992-12-03 · Other
(E)Annual return
1991-09-24 · Annual Return
(E)Ordinary resolution
1991-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)Ordinary resolution
1990-10-25 · Other
(E)Annual return
1990-09-10 · Annual Return
(E)Ordinary resolution
1989-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Special resolution
1989-10-20 · Other
Certificate of Incorporation on Change of Name
1989-10-20 · Name Change
(E)Annual return
1989-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-14 · Other
(E)Certificate of Registration of Charge
1989-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)FIB - Return of allotments
1989-02-19 · Other
(E)Ordinary resolution
1988-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-22 · Other
(E)Special resolution
1988-12-13 · Other
Certificate of Incorporation on Change of Name
1988-12-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-11-29 · Director/Secretary Change
(E)Special resolution
1988-07-12 · Other
Certificate of Incorporation on Change of Name
1988-07-12 · Name Change
(E)Memorandum & Articles of Association
1988-02-26 · Memorandum & Articles
(E)Statutory Declaration
1988-02-26 · Other
Certificate of Incorporation
1988-02-26 · Incorporation
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-12 | |
| (E)Return of final meeting | Other | 1993-08-12 | |
| (E)Special resolution | Other | 1993-08-12 | |
| (E)Ordinary resolution | Other | 1993-03-19 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-19 | |
| (E)Declaration of solvency | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-12-03 | |
| (E)Annual return | Annual Return | 1991-09-24 | |
| (E)Ordinary resolution | Other | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)Ordinary resolution | Other | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)Ordinary resolution | Other | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Special resolution | Other | 1989-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-02-19 | |
| (E)Ordinary resolution | Other | 1988-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-22 | |
| (E)Special resolution | Other | 1988-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-29 | |
| (E)Special resolution | Other | 1988-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-26 | |
| (E)Statutory Declaration | Other | 1988-02-26 | |
| Certificate of Incorporation | Incorporation | 1988-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 |
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