HANHALL LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Memorandum of satisfaction
1995-02-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Special resolution
1994-06-10 · Other
(E)Statutory declaration (Dormant company)
1994-06-10 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-07 · Other
(E)FIB - Return of allotments
1993-12-07 · Other
(E)Memorandum of satisfaction
1993-09-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-01 · Other
(E)Certificate of Registration of Charge
1993-03-01 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-03 · Other
(E)Certificate of Registration of Charge
1991-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1988-12-24 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-14 · Other
(E)Certificate of Registration of Charge
1986-08-14 · Charges
(E)Notice of registered office and any change thereof
1986-07-05 · Address Change
(E)Notice of registered office and any change thereof
1986-06-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)Memorandum & Articles of Association
1986-05-02 · Memorandum & Articles
(E)Statutory Declaration
1986-05-02 · Other
Certificate of Incorporation
1986-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Special resolution | Other | 1994-06-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-07 | |
| (E)FIB - Return of allotments | Other | 1993-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-02 | |
| (E)Statutory Declaration | Other | 1986-05-02 | |
| Certificate of Incorporation | Incorporation | 1986-05-02 |
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