HALTON INTERNATIONAL LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2012-06-22 · Other
Information sheet re S.291AA(7)
2012-02-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)FIB - Return of allotments
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-10 · Memorandum & Articles
(E)Statutory Declaration
1992-09-10 · Other
Certificate of Incorporation
1992-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-22 | |
| Information sheet re S.291AA(7) | Other | 2012-02-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)FIB - Return of allotments | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-10 | |
| (E)Statutory Declaration | Other | 1992-09-10 | |
| Certificate of Incorporation | Incorporation | 1992-09-10 |
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