W. HAKING & COMPANY, LIMITED — Filings & Documents (93)

(E)Information sheet re S.291AA(9)

2003-04-04 · Other

(E)Information sheet re S.291AA(7)

2002-12-13 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-11-26 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-06-25 · Address Change

(E)Statutory declaration (Dormant company)

1999-05-13 · Other

(E)Special resolution

1999-05-13 · Other

(E) Explanatory Letter

1999-04-28 · Other

(E)FAR1 - Annual return (without a list of members)

1999-02-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-25 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-03-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-19 · Director/Secretary Change

(E)Annual return

1997-02-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-11-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-02 · Director/Secretary Change

(E)Annual return

1996-04-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-06 · Director/Secretary Change

(E)Annual return

1995-02-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-17 · Annual Return

(E)Special resolution

1989-11-13 · Other

(E)Annual return

1989-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-13 · Director/Secretary Change

(E)Annual return

1988-04-12 · Annual Return

(E)FXII - Receiver or manager's abstract

1987-05-12 · Other

(E)Annual return

1987-05-12 · Annual Return

(E)Annual return

1987-03-23 · Annual Return

(E)FXII - Receiver or manager's abstract

1986-03-10 · Other

(E)Annual return

1986-01-31 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-01-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-01-10 · Address Change

(E)Annual return

1985-01-10 · Annual Return

(E)Annual return

1984-05-07 · Annual Return

(E)Annual return

1982-12-20 · Annual Return

(E)Annual return

1981-10-31 · Annual Return

(E)Annual return

1980-10-31 · Annual Return

(E)Annual return

1979-12-03 · Annual Return

(E)Annual return

1978-11-02 · Annual Return

(E)Annual return

1978-02-27 · Annual Return

(E)Annual return

1977-01-11 · Annual Return

(E)Annual return

1976-01-05 · Annual Return

(E)Annual return

1974-12-07 · Annual Return

(E)Annual return

1973-10-25 · Annual Return

(E)Annual return

1972-12-29 · Annual Return

(E)Annual return

1971-11-24 · Annual Return

(E)Annual return

1970-11-27 · Annual Return

(E)Annual return

1969-12-02 · Annual Return

(E)Annual return

1968-11-06 · Annual Return

(E)Annual return

1967-08-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-22 · Other

(E)Annual return

1966-11-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-15 · Other

(E)Annual return

1965-08-24 · Annual Return

(E)Notice of registered office and any change thereof

1964-10-24 · Address Change

(E)Annual return

1964-09-01 · Annual Return

(E)Notice of registered office and any change thereof

1964-01-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-08-28 · Other

(E)Annual return

1963-08-13 · Annual Return

(E)Annual return

1962-08-13 · Annual Return

(E)Notice of registered office and any change thereof

1962-08-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-15 · Other

(E)Annual return

1961-10-21 · Annual Return

(E)Annual return

1960-08-08 · Annual Return

(E)Annual return

1959-08-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-01-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-09-05 · Other

(E)Annual return

1958-08-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-04-30 · Other

(E)Annual return

1957-08-08 · Annual Return

(E)Annual return

1956-08-09 · Annual Return

(E)Notice of registered office and any change thereof

1956-06-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1955-08-09 · Other

(E)Annual return

1955-08-05 · Annual Return

(E)Annual return

1954-08-04 · Annual Return

(E)Annual return

1953-08-07 · Annual Return

(E)Annual return

1952-08-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1951-10-01 · Other

(E)Annual return

1951-08-03 · Annual Return

(E)Annual return

1950-08-05 · Annual Return

(E)Notice of registered office and any change thereof

1949-12-06 · Address Change

(E)Annual return

1949-12-01 · Annual Return

(E)Annual return

1948-08-14 · Annual Return

(E)Statutory Declaration

1947-02-24 · Other

(E)Memorandum & Articles of Association

1947-02-20 · Memorandum & Articles

(E)Statutory Declaration

1947-02-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1947-02-20 · Other

(E)Notice of registered office and any change thereof

1947-02-20 · Address Change

(E)FIB - Return of allotments

1947-02-20 · Other

Certificate of Incorporation

1947-02-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-04-04
(E)Information sheet re S.291AA(7)	Other	2002-12-13
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-11-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-25
(E)Statutory declaration (Dormant company)	Other	1999-05-13
(E)Special resolution	Other	1999-05-13
(E) Explanatory Letter	Other	1999-04-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-19
(E)Annual return	Annual Return	1997-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-05
(E)Notice of registered office and any change thereof	Address Change	1996-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-02
(E)Annual return	Annual Return	1996-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-06
(E)Annual return	Annual Return	1995-02-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-17
(E)Special resolution	Other	1989-11-13
(E)Annual return	Annual Return	1989-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-13
(E)Annual return	Annual Return	1988-04-12
(E)FXII - Receiver or manager's abstract	Other	1987-05-12
(E)Annual return	Annual Return	1987-05-12
(E)Annual return	Annual Return	1987-03-23
(E)FXII - Receiver or manager's abstract	Other	1986-03-10
(E)Annual return	Annual Return	1986-01-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-31
(E)Notice of registered office and any change thereof	Address Change	1985-01-10
(E)Annual return	Annual Return	1985-01-10
(E)Annual return	Annual Return	1984-05-07
(E)Annual return	Annual Return	1982-12-20
(E)Annual return	Annual Return	1981-10-31
(E)Annual return	Annual Return	1980-10-31
(E)Annual return	Annual Return	1979-12-03
(E)Annual return	Annual Return	1978-11-02
(E)Annual return	Annual Return	1978-02-27
(E)Annual return	Annual Return	1977-01-11
(E)Annual return	Annual Return	1976-01-05
(E)Annual return	Annual Return	1974-12-07
(E)Annual return	Annual Return	1973-10-25
(E)Annual return	Annual Return	1972-12-29
(E)Annual return	Annual Return	1971-11-24
(E)Annual return	Annual Return	1970-11-27
(E)Annual return	Annual Return	1969-12-02
(E)Annual return	Annual Return	1968-11-06
(E)Annual return	Annual Return	1967-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-22
(E)Annual return	Annual Return	1966-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-15
(E)Annual return	Annual Return	1965-08-24
(E)Notice of registered office and any change thereof	Address Change	1964-10-24
(E)Annual return	Annual Return	1964-09-01
(E)Notice of registered office and any change thereof	Address Change	1964-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-08-28
(E)Annual return	Annual Return	1963-08-13
(E)Annual return	Annual Return	1962-08-13
(E)Notice of registered office and any change thereof	Address Change	1962-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-15
(E)Annual return	Annual Return	1961-10-21
(E)Annual return	Annual Return	1960-08-08
(E)Annual return	Annual Return	1959-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-09-05
(E)Annual return	Annual Return	1958-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-04-30
(E)Annual return	Annual Return	1957-08-08
(E)Annual return	Annual Return	1956-08-09
(E)Notice of registered office and any change thereof	Address Change	1956-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-08-09
(E)Annual return	Annual Return	1955-08-05
(E)Annual return	Annual Return	1954-08-04
(E)Annual return	Annual Return	1953-08-07
(E)Annual return	Annual Return	1952-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-10-01
(E)Annual return	Annual Return	1951-08-03
(E)Annual return	Annual Return	1950-08-05
(E)Notice of registered office and any change thereof	Address Change	1949-12-06
(E)Annual return	Annual Return	1949-12-01
(E)Annual return	Annual Return	1948-08-14
(E)Statutory Declaration	Other	1947-02-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1947-02-20
(E)Statutory Declaration	Other	1947-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1947-02-20
(E)Notice of registered office and any change thereof	Address Change	1947-02-20
(E)FIB - Return of allotments	Other	1947-02-20
Certificate of Incorporation	Incorporation	1947-02-14

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