HB SPT LIMITED — Filings & Documents (63)
(E)Liquidator's statement of account
2002-06-26 · Winding Up
(E)Special resolution
2002-05-22 · Other
(E)Return of final meeting
2002-05-22 · Other
(E)Final statement of accounts
2002-05-22 · Other
(E)Liquidator's statement of account
2002-02-15 · Winding Up
(E)Ordinary and special resolution
2001-02-12 · Other
(E)Notice of appointment of liquidators
2001-02-12 · Other
(E)Declaration of solvency
2001-02-12 · Other
(E)Special resolution for change of name
2000-08-25 · Other
Certificate of Incorporation on Change of Name
2000-08-25 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)Amended document
1999-01-18 · Other
(E)Amended document
1999-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Special resolution
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
Certificate of Incorporation on Change of Name
1995-01-12 · Name Change
(E)Special resolution for change of name
1995-01-12 · Other
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Special resolution
1992-03-17 · Other
Certificate of Incorporation on Change of Name
1992-03-17 · Name Change
(E)Notice of registered office and any change thereof
1990-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)FIB - Return of allotments
1989-07-17 · Other
(E)Notice of registered office and any change thereof
1989-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-06-26 | |
| (E)Special resolution | Other | 2002-05-22 | |
| (E)Return of final meeting | Other | 2002-05-22 | |
| (E)Final statement of accounts | Other | 2002-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-15 | |
| (E)Ordinary and special resolution | Other | 2001-02-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-12 | |
| (E)Declaration of solvency | Other | 2001-02-12 | |
| (E)Special resolution for change of name | Other | 2000-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)Amended document | Other | 1999-01-18 | |
| (E)Amended document | Other | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Special resolution | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-12 | |
| (E)Special resolution for change of name | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Special resolution | Other | 1992-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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