HR MARKETING & MEDIA LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2000-12-22 · Other
(E)Information sheet re S.291AA(7)
2000-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)Memorandum of satisfaction
1998-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-14 · Charges
(E)FM1 - Mortgage or charge details
1997-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)Annual return
1997-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-30 · Other
(E)Ordinary resolution
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-23 · Name Change
(E)Special resolution for change of name
1996-01-23 · Other
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-17 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-17 · Address Change
(E)Special resolution
1995-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-15 · Other
(E)Special resolution
1994-09-13 · Other
Certificate of Incorporation on Change of Name
1994-09-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)FIB - Return of allotments
1994-08-16 · Other
(E)Memorandum & Articles of Association
1994-04-19 · Memorandum & Articles
(E)Statutory Declaration
1994-04-19 · Other
Certificate of Incorporation
1994-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-30 | |
| (E)Ordinary resolution | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-23 | |
| (E)Special resolution for change of name | Other | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-17 | |
| (E)Special resolution | Other | 1995-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-15 | |
| (E)Special resolution | Other | 1994-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)FIB - Return of allotments | Other | 1994-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-19 | |
| (E)Statutory Declaration | Other | 1994-04-19 | |
| Certificate of Incorporation | Incorporation | 1994-04-19 |
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