HILLEY LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2009-12-31 · Other
Information sheet re S.291(5) for local company
2009-08-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-06-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-22 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-01-09 · Other
(E)Resignation letter from directors or secretaries
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)Annual return
1994-03-18 · Annual Return
(E)Memorandum of satisfaction
1993-07-17 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1993-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-16 · Other
(E)FIB - Return of allotments
1991-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)Memorandum & Articles of Association
1991-08-06 · Memorandum & Articles
(E)Statutory Declaration
1991-08-06 · Other
Certificate of Incorporation
1991-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-12-31 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-16 | |
| (E)FIB - Return of allotments | Other | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-06 | |
| (E)Statutory Declaration | Other | 1991-08-06 | |
| Certificate of Incorporation | Incorporation | 1991-08-06 |
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