HILLWELL LIMITED — Filings & Documents (37)
(E)Court order
2008-02-26 · Other
(E)FW6 - Certificate of release of liquidator
2007-10-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-26 · Winding Up
(E)Court order
2005-01-26 · Other
(E)Notice of mortgagee going out of possession
2003-07-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)Notice of mortgagee going into possession
2000-10-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-30 · Other
(E)Memorandum & Articles of Association
1996-12-30 · Memorandum & Articles
Certificate of Incorporation
1996-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-02-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-26 | |
| (E)Court order | Other | 2005-01-26 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)Declaration of Compliance | Other | 1996-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-30 | |
| Certificate of Incorporation | Incorporation | 1996-12-30 |
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