HANTON LIMITED — Filings & Documents (31)
(E)Special resolution
2003-12-31 · Other
(E)Return of final meeting
2003-12-31 · Other
(E)Final statement of accounts
2003-12-31 · Other
(E)Notice of appointment of liquidators
2003-07-07 · Other
(E)Ordinary and special resolution
2003-07-07 · Other
(E)Declaration of solvency
2003-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-14 · Other
(E)Ordinary resolution
1994-03-14 · Other
(E)Ordinary resolution
1994-02-02 · Other
(E)FIB - Return of allotments
1994-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)Memorandum & Articles of Association
1994-01-06 · Memorandum & Articles
(E)Statutory Declaration
1994-01-06 · Other
Certificate of Incorporation
1994-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-12-31 | |
| (E)Return of final meeting | Other | 2003-12-31 | |
| (E)Final statement of accounts | Other | 2003-12-31 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-07 | |
| (E)Ordinary and special resolution | Other | 2003-07-07 | |
| (E)Declaration of solvency | Other | 2003-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-14 | |
| (E)Ordinary resolution | Other | 1994-03-14 | |
| (E)Ordinary resolution | Other | 1994-02-02 | |
| (E)FIB - Return of allotments | Other | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-06 | |
| (E)Statutory Declaration | Other | 1994-01-06 | |
| Certificate of Incorporation | Incorporation | 1994-01-06 |
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