HALLMAN LIMITED — Filings & Documents (98)
Information sheet re S.291(6) for local company
2012-06-08 · Other
Information sheet re S.291(5) for local company
2012-02-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2000-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)Memorandum of satisfaction
1996-03-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)Statutory declaration (Dormant company)
1995-09-14 · Other
(E)Special resolution
1995-09-14 · Other
(E)Notice of registered office and any change thereof
1995-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-06 · Memorandum & Articles
(E)Annual return
1995-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)Annual return
1993-07-06 · Annual Return
(E)Memorandum of satisfaction
1993-04-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-14 · Other
(E)Certificate of Registration of Charge
1992-12-14 · Charges
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-12 · Other
(E)Certificate of Registration of Charge
1992-08-12 · Charges
(E)Annual return
1992-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)Annual return
1991-07-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-10 · Other
(E)Certificate of Registration of Charge
1991-04-10 · Charges
(E)Annual return
1990-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-25 · Other
(E)Certificate of Registration of Charge
1990-07-25 · Charges
(E)FVIII - Annual return by certificate of no change
1989-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-01 · Other
(E)Certificate of Registration of Charge
1989-06-01 · Charges
(E)Annual return
1988-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-08 · Other
(E)Certificate of Registration of Charge
1988-09-08 · Charges
(E)FVIIB - Notice of situation of register of charges
1987-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-21 · Other
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-07-28 · Annual Return
(E)Annual return
1986-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-11 · Address Change
(E)Annual return
1986-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Notice of registered office and any change thereof
1982-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)Memorandum & Articles of Association
1982-01-08 · Memorandum & Articles
(E)Statutory Declaration
1982-01-08 · Other
Certificate of Incorporation
1982-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1982-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-09-14 | |
| (E)Special resolution | Other | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-10 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-08 | |
| (E)Statutory Declaration | Other | 1982-01-08 | |
| Certificate of Incorporation | Incorporation | 1982-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-08 |
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