HINTONS PROPERTIES LIMITED — Filings & Documents (65)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-28 · Other
(E)Return of final meeting
2006-07-28 · Other
(E)Final statement of accounts
2006-07-28 · Other
(E)Special Resolution (Winding Up)
2006-05-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-06 · Winding Up
(E)FW1 - Certificate of solvency
2006-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-16 · Other
(E)Certificate of Registration of Charge
1994-04-16 · Charges
(E)FXII - Receiver or manager's abstract
1994-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-14 · Memorandum & Articles
(E)Statutory Declaration
1993-12-14 · Other
Certificate of Incorporation
1993-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-28 | |
| (E)Return of final meeting | Other | 2006-07-28 | |
| (E)Final statement of accounts | Other | 2006-07-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-06 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-14 | |
| (E)Statutory Declaration | Other | 1993-12-14 | |
| Certificate of Incorporation | Incorporation | 1993-12-14 |
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