HALLIWAY INVESTMENT LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-02 · Charges
(E)FM1 - Mortgage or charge details
2006-09-02 · Charges
(E)Certificate of Registration of Charge
2006-09-02 · Charges
(E)Certificate of Registration of Charge
2006-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-04 · Annual Return
(E)Certificate of Registration of Charge
1998-01-03 · Charges
(E)Certificate of Registration of Charge
1998-01-03 · Charges
(E)FM1 - Mortgage or charge details
1998-01-03 · Charges
(E)FM1 - Mortgage or charge details
1998-01-03 · Charges
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
(E) Explanatory Letter
1995-09-08 · Other
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)Resignation letter from directors or secretaries
1995-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-03 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| (E) Explanatory Letter | Other | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 |
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