HUGHSTON INVESTMENT LIMITED — Filings & Documents (51)
(E)Liquidator's statement of account
2002-11-22 · Winding Up
(E)Return of final meeting
2002-11-22 · Other
(E)Return of final meeting
2002-11-22 · Other
(E)Final statement of accounts
2002-11-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-27 · Address Change
(E)Special resolution
2001-11-27 · Other
(E)Notice of appointment of liquidators
2001-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-06 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-25 · Annual Return
(E)Annual return
1992-04-14 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1991-08-29 · Annual Return
(E)Annual return
1990-06-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-02-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-11-22 | |
| (E)Return of final meeting | Other | 2002-11-22 | |
| (E)Return of final meeting | Other | 2002-11-22 | |
| (E)Final statement of accounts | Other | 2002-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-27 | |
| (E)Special resolution | Other | 2001-11-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 |
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