HAGENIA COMPANY LIMITED — Filings & Documents (41)
(E)Return of final meeting
1997-11-28 · Other
(E)Final statement of accounts
1997-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Notice of appointment of liquidators
1997-07-24 · Other
(E)Special resolution
1997-07-24 · Other
(E)Declaration of solvency
1997-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-15 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-18 · Annual Return
(E)Memorandum of satisfaction
1992-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-03 · Other
(E)Certificate of Registration of Charge
1992-02-03 · Charges
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-30 · Other
(E)Certificate of Registration of Charge
1991-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-20 · Other
(E)Certificate of Registration of Charge
1991-05-20 · Charges
(E)FVIII - Annual return by certificate of no change
1991-03-07 · Annual Return
(E)Annual return
1990-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)Special resolution
1989-05-09 · Other
Certificate of Incorporation on Change of Name
1989-05-09 · Name Change
(E)FIB - Return of allotments
1989-04-17 · Other
(E)Resignation letter from directors or secretaries
1989-04-06 · Other
(E)Resignation letter from directors or secretaries
1989-04-06 · Other
(E)Resignation letter from directors or secretaries
1989-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-28 | |
| (E)Final statement of accounts | Other | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-24 | |
| (E)Special resolution | Other | 1997-07-24 | |
| (E)Declaration of solvency | Other | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-07 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)Special resolution | Other | 1989-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-09 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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