HESSON INVESTMENT LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2008-07-18 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)Notice of mortgagee going out of possession
2004-01-21 · Charges
(E)Notice of mortgagee going into possession
2001-09-29 · Charges
(E)Memorandum of satisfaction
2001-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)Notice of appointment of receiver
2001-02-08 · Other
(E)Notice of receiver ceasing to act
2001-02-08 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-02-03 · Other
(E)FM1 - Mortgage or charge details
2000-07-12 · Charges
(E)Certificate of Registration of Charge
2000-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)Certificate of Registration of Charge
1998-04-01 · Charges
(E)FM1 - Mortgage or charge details
1998-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-13 · Other
(E)Certificate of Registration of Charge
1997-05-13 · Charges
(E)FX(i) - Return of first directors and secretary
1997-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-05 · Other
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)Memorandum & Articles of Association
1997-01-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-03 · Other
Certificate of Incorporation
1997-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-18 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2004-01-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)Notice of appointment of receiver | Other | 2001-02-08 | |
| (E)Notice of receiver ceasing to act | Other | 2001-02-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FIB - Return of allotments | Other | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-03 | |
| (E)Declaration of Compliance | Other | 1997-01-03 | |
| Certificate of Incorporation | Incorporation | 1997-01-03 |
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