HALLBERG LIMITED — Filings & Documents (32)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-04 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-01 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2008-10-24 · Other
Information sheet re S.291(5) for local company
2008-08-22 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-25 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)Memorandum of satisfaction
2004-01-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-27 · Other
(E)Certificate of Registration of Charge
1993-07-27 · Charges
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-26 · Other
(E)Notice of registered office and any change thereof
1993-04-26 · Address Change
(E)FIB - Return of allotments
1993-04-26 · Other
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-01 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-10-24 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-22 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-26 | |
| (E)FIB - Return of allotments | Other | 1993-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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