HAMFORD LIMITED — Filings & Documents (42)
(E)Special resolution
2002-11-04 · Other
(E)Final statement of accounts
2002-11-01 · Other
(E)Return of final meeting
2002-11-01 · Other
(E)Notice of appointment of liquidators
2002-02-26 · Other
(E)Ordinary and special resolution
2002-01-15 · Other
(E)Declaration of solvency
2002-01-03 · Other
(E)Declaration of solvency
2002-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FIB - Return of allotments
1996-10-07 · Other
(E)Ordinary resolution
1996-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-07 · Other
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-24 · Other
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-15 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-15 · Other
Certificate of Incorporation
1994-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-11-04 | |
| (E)Final statement of accounts | Other | 2002-11-01 | |
| (E)Return of final meeting | Other | 2002-11-01 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-26 | |
| (E)Ordinary and special resolution | Other | 2002-01-15 | |
| (E)Declaration of solvency | Other | 2002-01-03 | |
| (E)Declaration of solvency | Other | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FIB - Return of allotments | Other | 1996-10-07 | |
| (E)Ordinary resolution | Other | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-15 | |
| (E)Declaration of Compliance | Other | 1994-12-15 | |
| Certificate of Incorporation | Incorporation | 1994-12-15 |
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