HYOGO CELEB INVESTMENT LIMITED — Filings & Documents (27)
(E)Final statement of accounts
1993-12-01 · Other
(E)Return of final meeting
1993-12-01 · Other
(E)Special resolution
1993-12-01 · Other
(E)Notice of appointment of liquidators
1993-01-05 · Other
(E)Special resolution
1992-12-30 · Other
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1992-12-07 · Other
(E)Statutory Declaration
1992-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-11-06 · Annual Return
(E)Special resolution
1990-10-09 · Other
Certificate of Incorporation on Change of Name
1990-10-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)FX(i) - Return of first directors and secretary
1990-07-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-03 · Memorandum & Articles
(E)Statutory Declaration
1990-04-03 · Other
Certificate of Incorporation
1990-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1990-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-12-01 | |
| (E)Return of final meeting | Other | 1993-12-01 | |
| (E)Special resolution | Other | 1993-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-05 | |
| (E)Special resolution | Other | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-07 | |
| (E)Statutory Declaration | Other | 1992-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Special resolution | Other | 1990-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-03 | |
| (E)Statutory Declaration | Other | 1990-04-03 | |
| Certificate of Incorporation | Incorporation | 1990-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-03 |
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