HUNTER PENCIL CASE MANUFACTORY, LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-10 · Other
(E)Return of final meeting
2008-07-29 · Other
(E)Final statement of accounts
2008-07-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-29 · Winding Up
(E)Special Resolution (Winding Up)
2008-01-29 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)Amended document
2006-12-01 · Other
(E)Amended document
2006-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)Amended document
2006-08-21 · Other
(E)Amended document
2006-08-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-09 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-09 · Address Change
(E)Annual return
1995-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Ordinary resolution
1993-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-16 · Other
(E)FIB - Return of allotments
1993-07-16 · Other
(E)Annual return
1993-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-29 · Other
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)Memorandum & Articles of Association
1991-10-03 · Memorandum & Articles
(E)Statutory Declaration
1991-10-03 · Other
Certificate of Incorporation
1991-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-10 | |
| (E)Return of final meeting | Other | 2008-07-29 | |
| (E)Final statement of accounts | Other | 2008-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)Amended document | Other | 2006-12-01 | |
| (E)Amended document | Other | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)Amended document | Other | 2006-08-21 | |
| (E)Amended document | Other | 2006-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Ordinary resolution | Other | 1993-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-16 | |
| (E)FIB - Return of allotments | Other | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-01 | |
| (E)FIB - Return of allotments | Other | 1991-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-03 | |
| (E)Statutory Declaration | Other | 1991-10-03 | |
| Certificate of Incorporation | Incorporation | 1991-10-03 |
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