HILLMAN LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2002-07-26 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-12 · Memorandum & Articles
(E)Annual return
1995-09-28 · Annual Return
(E)Memorandum of satisfaction
1994-12-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1994-03-25 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary and special resolution
1993-07-29 · Other
(E)FIB - Return of allotments
1993-07-29 · Other
(E)Return filed under s.64A
1993-07-29 · Other
(E)Return filed under s.64A
1993-07-29 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-08 · Other
(E)Certificate of Registration of Charge
1992-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-08 · Other
(E)Certificate of Registration of Charge
1992-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-08 · Other
(E)Certificate of Registration of Charge
1992-08-08 · Charges
(E)Registered particulars in respect of a Charge (Related documents lost)
1992-08-08 · Charges
(E)FX(i) - Return of first directors and secretary
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)Memorandum & Articles of Association
1991-09-12 · Memorandum & Articles
(E)Statutory Declaration
1991-09-12 · Other
Certificate of Incorporation
1991-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary and special resolution | Other | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-29 | |
| (E)Return filed under s.64A | Other | 1993-07-29 | |
| (E)Return filed under s.64A | Other | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-08 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1992-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-12 | |
| (E)Statutory Declaration | Other | 1991-09-12 | |
| Certificate of Incorporation | Incorporation | 1991-09-12 |
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