HINTS DOOR LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-21 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Amended document
1994-12-21 · Other
(E) Explanatory Letter
1994-12-21 · Other
(E)Amended document
1994-12-21 · Other
(E)Amended document
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-04 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E) Explanatory Letter
1993-10-19 · Other
(E)Amended document
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Ordinary resolution
1993-04-30 · Other
(E)Notice filed under s.54
1993-04-30 · Other
(E)Annual return
1993-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Ordinary resolution
1992-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-14 · Other
(E)FIB - Return of allotments
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-09 · Other
(E)Annual return
1992-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-30 · Other
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Amended document | Other | 1994-12-21 | |
| (E) Explanatory Letter | Other | 1994-12-21 | |
| (E)Amended document | Other | 1994-12-21 | |
| (E)Amended document | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E) Explanatory Letter | Other | 1993-10-19 | |
| (E)Amended document | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1993-04-30 | |
| (E)Notice filed under s.54 | Other | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Ordinary resolution | Other | 1992-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-14 | |
| (E)FIB - Return of allotments | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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