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Hibernian Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HIBERNIAN INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HACKREMCO (NO.1692) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04042696
Record last updated Sunday, April 26, 2015 4:45:00 AM UTC
Official Address Merrill Lynch Financial Centre 2 King Edward Street London Ec1a1hq Farringdon Within
There are 9 companies registered at this street
Postal Code EC1A1HQ
Sector Other business activities

Charts

Visits

HIBERNIAN INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 8, 2007 Dissolved Dissolved
Registry Aug 8, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 10, 2007 Register of members Register of members
Registry Oct 23, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 23, 2006 Miscellaneous document Miscellaneous document
Registry Oct 23, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 23, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 19, 2006 Annual return Annual return
Registry Mar 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Aug 26, 2005 Register of members Register of members
Registry Aug 26, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Annual return Annual return
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2004 Resignation of a director Resignation of a director
Registry Jul 29, 2004 Resignation of a director 4042... Resignation of a director 4042...
Registry Jul 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Dec 7, 2003 Annual accounts Annual accounts
Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2003 Annual return Annual return
Registry Sep 24, 2002 Annual return 4042... Annual return 4042...
Registry Sep 17, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Elective resolution Elective resolution
Financials May 27, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 22, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 11, 2002 Memorandum of association Memorandum of association
Registry Jan 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2001 Annual return Annual return
Registry Jun 22, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 22, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2001 Alteration to memorandum and articles 4042... Alteration to memorandum and articles 4042...
Registry May 25, 2001 Resignation of a director Resignation of a director
Registry May 25, 2001 Memorandum of association Memorandum of association
Registry May 25, 2001 Resignation of a director Resignation of a director
Registry May 2, 2001 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Jan 11, 2001 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4042... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4042...
Registry Dec 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 18, 2000 Appointment of a director Appointment of a director
Registry Dec 18, 2000 Appointment of a director 4042... Appointment of a director 4042...
Registry Dec 18, 2000 Director powers Director powers
Registry Dec 14, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 30, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Sep 8, 2000 Resignation of a director Resignation of a director
Registry Sep 8, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2000 Appointment of a director Appointment of a director
Registry Sep 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2000 Adopt mem and arts Adopt mem and arts
Registry Sep 6, 2000 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 8, 2000 Company name change Company name change
Registry Aug 8, 2000 Change of name certificate Change of name certificate
Registry Jul 28, 2000 Two appointments: 2 companies Two appointments: 2 companies

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