HAMILTON INVESTMENT HOLDINGS LIMITED — Filings & Documents (57)
(E)Final statement of accounts
2001-06-26 · Other
(E)Return of final meeting
2001-06-26 · Other
(E)Special resolution
2001-06-26 · Other
(E)Ordinary and special resolution
2000-08-21 · Other
(E)Notice of appointment of liquidators
2000-08-21 · Other
(E)Declaration of solvency
2000-08-02 · Other
(E)Declaration of solvency
2000-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-24 · Other
Certificate of Incorporation on Change of Name
2000-05-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)Certificate of Registration of Charge
1998-10-15 · Charges
(E)FM1 - Mortgage or charge details
1998-10-15 · Charges
(E)FSC1 - Return of Allotments
1998-08-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-19 · Share Related
(E)Ordinary resolution
1998-06-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)FAR1 - Annual return
1997-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-28 · Other
(E)Special resolution for change of name
1995-09-28 · Other
Certificate of Incorporation on Change of Name
1995-09-28 · Name Change
(E)FIII - Notice of increase in nominal capital
1995-09-18 · Other
(E)Ordinary resolution
1995-09-18 · Other
(E)Annual return
1995-05-29 · Annual Return
(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)Final statement of accounts | Other | 2001-06-26 | |
| (E)Return of final meeting | Other | 2001-06-26 | |
| (E)Special resolution | Other | 2001-06-26 | |
| (E)Ordinary and special resolution | Other | 2000-08-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-21 | |
| (E)Declaration of solvency | Other | 2000-08-02 | |
| (E)Declaration of solvency | Other | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Special resolution for change of name | Other | 2000-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-19 | |
| (E)Ordinary resolution | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-12 | |
| (E)FIB - Return of allotments | Other | 1995-12-28 | |
| (E)Special resolution for change of name | Other | 1995-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-18 | |
| (E)Ordinary resolution | Other | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (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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