HAZEN INVESTMENT LIMITED — Filings & Documents (38)
(E)Return of final meeting
2002-11-23 · Other
(E)Final statement of accounts
2002-11-23 · Other
(E)Notice of appointment of liquidators
2002-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)Declaration of solvency
2002-01-19 · Other
(E)Declaration of solvency
2002-01-19 · Other
(E)Special resolution
2002-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-06 · Annual Return
(E)Data Input Form
1996-12-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-06 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Ordinary resolution
1994-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Ordinary resolution
1993-02-12 · Other
(E)Ordinary resolution
1992-02-11 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)FIB - Return of allotments
1990-08-20 · Other
(E)FIB - Return of allotments
1990-04-24 · Other
(E)Ordinary resolution
1990-02-20 · Other
(E)Annual return
1990-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)Ordinary resolution
1989-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-12 · Other
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-23 | |
| (E)Final statement of accounts | Other | 2002-11-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)Declaration of solvency | Other | 2002-01-19 | |
| (E)Declaration of solvency | Other | 2002-01-19 | |
| (E)Special resolution | Other | 2002-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-06 | |
| (E)Data Input Form | Other | 1996-12-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Ordinary resolution | Other | 1993-02-12 | |
| (E)Ordinary resolution | Other | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)FIB - Return of allotments | Other | 1990-04-24 | |
| (E)Ordinary resolution | Other | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)Ordinary resolution | Other | 1989-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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