HEDON PROPERTIES LIMITED — Filings & Documents (41)
(E)Return of final meeting
2003-01-20 · Other
(E)Return of final meeting
2003-01-20 · Other
(E)Liquidator's statement of account
2003-01-20 · Winding Up
(E)Liquidator's statement of account
2003-01-20 · Winding Up
(E)Final statement of accounts
2003-01-20 · Other
(E)Ordinary resolution
2003-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)Special resolution
2001-11-12 · Other
(E)Notice of appointment of liquidators
2001-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-26 · Name Change
(E)Special resolution for change of name
1999-03-26 · Other
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-04 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-30 · Other
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-20 | |
| (E)Return of final meeting | Other | 2003-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-20 | |
| (E)Final statement of accounts | Other | 2003-01-20 | |
| (E)Ordinary resolution | Other | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)Special resolution | Other | 2001-11-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-26 | |
| (E)Special resolution for change of name | Other | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-04 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-30 | |
| (E)FIB - Return of allotments | Other | 1991-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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