HIT VIDEO & AUDIO LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2002-09-27 · Other
(E)Information sheet re S.291(5)
2002-04-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)Annual return
1997-01-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-15 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-08 · Other
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-25 · Other
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)FIB - Return of allotments
1993-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Memorandum & Articles of Association
1993-01-20 · Memorandum & Articles
(E)Statutory Declaration
1993-01-20 · Other
Certificate of Incorporation
1993-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-08 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-20 | |
| (E)Statutory Declaration | Other | 1993-01-20 | |
| Certificate of Incorporation | Incorporation | 1993-01-20 |
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