HAYES INTERNATIONAL, LIMITED — Filings & Documents (34)
(E)Return of final meeting
2010-03-15 · Other
(E)Final statement of accounts
2010-03-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-03-15 · Other
(E)FW1 - Certificate of solvency
2009-12-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-09 · Winding Up
(E)Special Resolution (Winding Up)
2009-12-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-28 · Address Change
(E)Copy of notice of resignation of auditor
2009-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)Special resolution
2004-11-30 · Other
(E)Reprint of Memorandum & Articles of Association
2004-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-01-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-17 · Name Change
(E)Special resolution for change of name
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)Memorandum & Articles of Association
2001-10-19 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-19 · Other
Certificate of Incorporation
2001-10-19 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-15 | |
| (E)Final statement of accounts | Other | 2010-03-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-03-15 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)Special resolution | Other | 2004-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-17 | |
| (E)Special resolution for change of name | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-19 | |
| (E)Declaration of Compliance | Other | 2001-10-19 | |
| Certificate of Incorporation | Incorporation | 2001-10-19 | |
| (E)Special resolution | Other |
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