CONCERADO HESS COMPANY LIMITED — Filings & Documents (35)
(E)Return of final meeting
1998-06-19 · Other
(E)Final statement of accounts
1998-06-19 · Other
(E)Special resolution
1998-06-19 · Other
(E)Special resolution
1998-02-23 · Other
(E)Notice of appointment of liquidators
1998-02-23 · Other
(E)Declaration of solvency
1998-02-17 · Other
(E)Memorandum of satisfaction
1997-12-12 · Memorandum & Articles
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)FIB - Return of allotments
1995-07-10 · Other
(E)Annual return
1995-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-06 · Other
(E)Certificate of Registration of Charge
1994-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)FIB - Return of allotments
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-23 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-19 · Other
(E)Notice of registered office and any change thereof
1993-06-19 · Address Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)Annual return
1992-03-02 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-06-19 | |
| (E)Final statement of accounts | Other | 1998-06-19 | |
| (E)Special resolution | Other | 1998-06-19 | |
| (E)Special resolution | Other | 1998-02-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-23 | |
| (E)Declaration of solvency | Other | 1998-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)FIB - Return of allotments | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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