HATCHEL LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2007-01-19 · Other
Information sheet re S.291AA(7)
2006-09-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-03 · Other
(E)Resignation letter from directors or secretaries
1996-02-03 · Other
(E)Notice of registered office and any change thereof
1996-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Special resolution
1994-05-23 · Other
(E)Annual return
1994-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-02-18 · Other
(E)Annual return
1992-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-05 · Other
(E)Certificate of Registration of Charge
1990-02-05 · Charges
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-19 | |
| Information sheet re S.291AA(7) | Other | 2006-09-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FIB - Return of allotments | Other | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Special resolution | Other | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 |
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