W. HAKING ENTERPRISES LIMITED — Filings & Documents (232)
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(E)FIXA - Notice of resignation of director or secretary
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Annual return
1994-05-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Special resolution
1990-08-29 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-04-12 · Annual Return
(E)Annual return
1987-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1987-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-24 · Other
(E)Annual return
1983-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Annual return
1982-12-20 · Annual Return
(E)Annual return
1981-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-18 · Other
(E)Annual return
1980-10-31 · Annual Return
(E)Annual return
1979-12-03 · Annual Return
(E)Memorandum & Articles of Association
1979-01-06 · Memorandum & Articles
(E)Special resolution
1978-11-17 · Other
(E)Memorandum & Articles of Association
1978-11-17 · Memorandum & Articles
(E)Annual return
1978-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-03 · Other
(E)Special resolution
1978-04-26 · Other
(E)Annual return
1978-02-27 · Annual Return
(E)FIB - Return of allotments
1977-12-16 · Other
(E)FI - Particulars of a contract relating to shares
1977-12-15 · Other
Certificate of Incorporation on Change of Name
1977-12-06 · Name Change
(E)Special resolution
1977-08-06 · Other
(E)Annual return
1977-01-11 · Annual Return
(E)Annual return
1976-09-20 · Annual Return
(E)Notice filed under s.54
1976-06-14 · Other
(E)FIB - Return of allotments
1976-04-28 · Other
(E)FI - Particulars of a contract relating to shares
1976-04-27 · Other
(E)Special resolution
1976-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1976-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-24 · Other
(E)Annual return
1974-12-27 · Annual Return
(E)Annual return
1973-10-25 · Annual Return
(E)Special resolution
1972-11-29 · Other
(E)Annual return
1972-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-04 · Other
(E)Annual return
1971-11-24 · Annual Return
(E)Annual return
1970-11-27 · Annual Return
(E)Annual return
1969-12-02 · Annual Return
(E)Annual return
1968-11-11 · Annual Return
(E)Annual return
1967-12-30 · Annual Return
(E)Memorandum & Articles of Association
1967-07-22 · Memorandum & Articles
(E)Ordinary and special resolution
1967-06-14 · Other
(E)Memorandum & Articles of Association
1967-06-14 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1967-06-13 · Other
(E)FIB - Return of allotments
1967-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1967-06-13 · Other
(E)Annual return
1966-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-29 · Other
(E)Ordinary resolution
1966-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1966-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-05-16 · Other
(E)Certificate of Registration of Charge
1966-05-16 · Charges
(E)Annual return
1965-11-29 · Annual Return
(E)Annual return
1965-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-04-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-01-07 · Other
(E)Certificate of Registration of Charge
1965-01-07 · Charges
(E)Notice of registered office and any change thereof
1964-10-24 · Address Change
(E)FIB - Return of allotments
1964-10-05 · Other
(E)Annual return
1964-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-09-01 · Other
(E)Notice of registered office and any change thereof
1964-01-31 · Address Change
(E)Annual return
1963-12-19 · Annual Return
(E)FIB - Return of allotments
1963-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-08-28 · Other
(E)FIB - Return of allotments
1963-02-26 · Other
(E)Special resolution
1963-02-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Special resolution | Other | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-24 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Annual return | Annual Return | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-18 | |
| (E)Annual return | Annual Return | 1980-10-31 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-06 | |
| (E)Special resolution | Other | 1978-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-17 | |
| (E)Annual return | Annual Return | 1978-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-03 | |
| (E)Special resolution | Other | 1978-04-26 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)FIB - Return of allotments | Other | 1977-12-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-12-06 | |
| (E)Special resolution | Other | 1977-08-06 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Annual return | Annual Return | 1976-09-20 | |
| (E)Notice filed under s.54 | Other | 1976-06-14 | |
| (E)FIB - Return of allotments | Other | 1976-04-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-04-27 | |
| (E)Special resolution | Other | 1976-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-24 | |
| (E)Annual return | Annual Return | 1974-12-27 | |
| (E)Annual return | Annual Return | 1973-10-25 | |
| (E)Special resolution | Other | 1972-11-29 | |
| (E)Annual return | Annual Return | 1972-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-04 | |
| (E)Annual return | Annual Return | 1971-11-24 | |
| (E)Annual return | Annual Return | 1970-11-27 | |
| (E)Annual return | Annual Return | 1969-12-02 | |
| (E)Annual return | Annual Return | 1968-11-11 | |
| (E)Annual return | Annual Return | 1967-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-07-22 | |
| (E)Ordinary and special resolution | Other | 1967-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-06-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1967-06-13 | |
| (E)FIB - Return of allotments | Other | 1967-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-06-13 | |
| (E)Annual return | Annual Return | 1966-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-29 | |
| (E)Ordinary resolution | Other | 1966-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1966-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1966-05-16 | |
| (E)Annual return | Annual Return | 1965-11-29 | |
| (E)Annual return | Annual Return | 1965-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1965-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-10-24 | |
| (E)FIB - Return of allotments | Other | 1964-10-05 | |
| (E)Annual return | Annual Return | 1964-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-01-31 | |
| (E)Annual return | Annual Return | 1963-12-19 | |
| (E)FIB - Return of allotments | Other | 1963-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-08-28 | |
| (E)FIB - Return of allotments | Other | 1963-02-26 | |
| (E)Special resolution | Other | 1963-02-06 |
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