Haton Polymer Limited — Filings & Documents (76)
Information sheet re S.746(2)
2018-05-25 · Other
Information sheet re S.745(2)(b)
2018-02-02 · Other
Information sheet re striking off of this company under consideration
2017-12-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-17 · Address Change
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(C)FM1 - Mortgage or charge details
2013-09-26 · Other
(C)FM1 - Mortgage or charge details
2013-09-26 · Other
(C)Certificate of Registration of Charge
2013-09-26 · Charges
(C)Certificate of Registration of Charge
2013-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-07 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2013-02-07 · Other
(C)FM1 - Mortgage or charge details
2013-02-07 · Other
(C)Certificate of Registration of Charge
2013-02-07 · Charges
(C)Certificate of Registration of Charge
2013-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-24 · Charges
(E)FM1 - Mortgage or charge details
2011-01-24 · Charges
(E)FM1 - Mortgage or charge details
2011-01-24 · Charges
(E)Certificate of Registration of Charge
2011-01-24 · Charges
(E)Certificate of Registration of Charge
2011-01-24 · Charges
(E)Certificate of Registration of Charge
2011-01-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-10 · Memorandum & Articles
(E)Special resolution
2010-12-31 · Other
(E)FM1 - Mortgage or charge details
2010-12-03 · Charges
(E)FM1 - Mortgage or charge details
2010-12-03 · Charges
(E)Certificate of Registration of Charge
2010-12-03 · Charges
(E)Certificate of Registration of Charge
2010-12-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-15 · Charges
(E)Certificate of Registration of Charge
2010-11-15 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)Reprint of Memorandum & Articles of Association
2010-10-27 · Memorandum & Articles
(E)Special resolution
2010-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-27 · Charges
(E)Court order under s.86
2008-08-27 · Other
(E)FM1 - Mortgage or charge details
2008-08-27 · Charges
(E)Court order under s.86
2008-08-27 · Other
(E)Certificate of Registration of Charge
2008-08-27 · Charges
(E)Certificate of Registration of Charge
2008-08-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-17 · Name Change
Certificate of Change of Name
2008-03-17 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-04 · Name Change
Certificate of Change of Name
2008-03-04 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-14 · Other
(E)FD1 - Notification of First Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-09-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-06 · Incorporation
Certificate of Incorporation
2007-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-02 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-09-26 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-09-26 | |
| (C)Certificate of Registration of Charge | Charges | 2013-09-26 | |
| (C)Certificate of Registration of Charge | Charges | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-02-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-02-07 | |
| (C)Certificate of Registration of Charge | Charges | 2013-02-07 | |
| (C)Certificate of Registration of Charge | Charges | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-10 | |
| (E)Special resolution | Other | 2010-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-27 | |
| (E)Special resolution | Other | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-27 | |
| (E)Court order under s.86 | Other | 2008-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-27 | |
| (E)Court order under s.86 | Other | 2008-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-17 | |
| Certificate of Change of Name | Name Change | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-04 | |
| Certificate of Change of Name | Name Change | 2008-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-06 | |
| Certificate of Incorporation | Incorporation | 2007-09-06 |
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