HANWAY DEVELOPMENT COMPANY, LIMITED — Filings & Documents (121)

Page 1 of 2

(E)Return of final meeting

1994-12-09 · Other

(E)Final statement of accounts

1994-12-09 · Other

(E)Special resolution

1994-09-22 · Other

(E)Special resolution

1994-09-22 · Other

(E)Notice of appointment of liquidators

1994-09-22 · Other

(E)Declaration of solvency

1994-09-08 · Other

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

1994-09-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-07-15 · Address Change

(E)Annual return

1993-11-22 · Annual Return

(E)Annual return

1992-11-21 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-26 · Address Change

(E)Annual return

1991-11-30 · Annual Return

(E)Annual return

1990-11-16 · Annual Return

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

1990-11-16 · Director/Secretary Change

(E)Annual return

1990-01-31 · Annual Return

(E)Annual return

1989-02-05 · Annual Return

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

1988-07-06 · Director/Secretary Change

(E)Annual return

1988-03-31 · Annual Return

(E)Annual return

1987-03-21 · Annual Return

(E)Annual return

1986-04-30 · Annual Return

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

1985-03-26 · Director/Secretary Change

(E)Annual return

1985-03-26 · Annual Return

(E)Annual return

1984-02-15 · Annual Return

(E)Annual return

1983-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-05 · Address Change

(E)Annual return

1982-03-05 · Annual Return

(E)Special resolution

1981-04-22 · Other

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

1981-04-01 · Other

(E)Annual return

1981-02-13 · Annual Return

(E)Notice of registered office and any change thereof

1980-10-24 · Address Change

(E)Annual return

1980-02-13 · Annual Return

(E)Annual return

1978-11-17 · Annual Return

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

1978-10-11 · Other

(E)Notice of registered office and any change thereof

1978-10-11 · Address Change

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

1978-05-12 · Other

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

1978-04-11 · Other

(E)Annual return

1978-01-30 · Annual Return

(E)Annual return

1977-03-18 · Annual Return

(E)Memorandum of satisfaction

1976-09-01 · Memorandum & Articles

(E)Annual return

1976-03-24 · Annual Return

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

1975-11-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-05-16 · Other

(E)Certificate of Registration of Charge

1975-05-16 · Charges

(E)FIB - Return of allotments

1975-01-24 · Other

(E)Annual return

1975-01-24 · Annual Return

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

1975-01-13 · Other

(E)Annual return

1974-02-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-08-29 · Other

(E)Certificate of Registration of Charge

1973-08-29 · Charges

(E)Memorandum of satisfaction

1973-08-29 · Memorandum & Articles

(E)Annual return

1973-01-31 · Annual Return

(E)Memorandum of satisfaction

1972-10-02 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-03-09 · Other

(E)Certificate of Registration of Charge

1972-03-09 · Charges

(E)Annual return

1972-01-31 · Annual Return

(E)Annual return

1971-02-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-05-28 · Other

(E)Certificate of Registration of Charge

1970-05-28 · Charges

(E)FIB - Return of allotments

1970-04-20 · Other

(E)Memorandum & Articles of Association

1970-03-12 · Memorandum & Articles

(E)Special resolution

1970-03-12 · Other

(E)FIII - Notice of increase in nominal capital

1970-03-12 · Other

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

1970-02-27 · Other

(E)Annual return

1970-02-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-01-21 · Other

(E)Certificate of Registration of Charge

1970-01-21 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-08-19 · Other

(E)Certificate of Registration of Charge

1969-08-19 · Charges

(E)Annual return

1969-02-14 · Annual Return

(E)Annual return

1968-02-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-11-17 · Other

(E)Certificate of Registration of Charge

1967-11-17 · Charges

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

1967-07-21 · Other

(E)Notice of registered office and any change thereof

1967-07-10 · Address Change

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

1967-05-02 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-02-28 · Other

(E)Certificate of Registration of Charge

1967-02-28 · Charges

(E)FI - Particulars of a contract relating to shares

1967-02-25 · Other

(E)Annual return

1967-02-22 · Annual Return

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

1967-02-22 · Other

(E)FIB - Return of allotments

1967-01-27 · Other

(E)Ordinary resolution

1967-01-25 · Other

(E)FIII - Notice of increase in nominal capital

1967-01-25 · Other

(E)FIB - Return of allotments

1966-11-02 · Other

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

1966-05-31 · Other

(E)Annual return

1966-05-31 · Annual Return

(E)FIII - Notice of increase in nominal capital

1966-05-31 · Other

(E)Ordinary resolution

1966-03-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-10-20 · Other

(E)Certificate of Registration of Charge

1965-10-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-07-31 · Other

(E)Certificate of Registration of Charge

1965-07-31 · Charges

(E)FI - Particulars of a contract relating to shares

1965-07-07 · Other

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

1965-05-15 · Other

(E)Annual return

1965-04-13 · Annual Return

(E)Annual return

1964-02-20 · Annual Return

(E)Annual return

1963-02-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-07-21 · Other

(E)Certificate of Registration of Charge

1962-07-21 · Charges

(E)Annual return

1962-02-21 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1994-12-09
(E)Final statement of accounts	Other	1994-12-09
(E)Special resolution	Other	1994-09-22
(E)Special resolution	Other	1994-09-22
(E)Notice of appointment of liquidators	Other	1994-09-22
(E)Declaration of solvency	Other	1994-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-07
(E)Notice of registered office and any change thereof	Address Change	1994-07-15
(E)Annual return	Annual Return	1993-11-22
(E)Annual return	Annual Return	1992-11-21
(E)Notice of registered office and any change thereof	Address Change	1992-02-26
(E)Annual return	Annual Return	1991-11-30
(E)Annual return	Annual Return	1990-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-16
(E)Annual return	Annual Return	1990-01-31
(E)Annual return	Annual Return	1989-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-06
(E)Annual return	Annual Return	1988-03-31
(E)Annual return	Annual Return	1987-03-21
(E)Annual return	Annual Return	1986-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-26
(E)Annual return	Annual Return	1985-03-26
(E)Annual return	Annual Return	1984-02-15
(E)Annual return	Annual Return	1983-01-18
(E)Notice of registered office and any change thereof	Address Change	1982-03-05
(E)Annual return	Annual Return	1982-03-05
(E)Special resolution	Other	1981-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-01
(E)Annual return	Annual Return	1981-02-13
(E)Notice of registered office and any change thereof	Address Change	1980-10-24
(E)Annual return	Annual Return	1980-02-13
(E)Annual return	Annual Return	1978-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-11
(E)Notice of registered office and any change thereof	Address Change	1978-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-11
(E)Annual return	Annual Return	1978-01-30
(E)Annual return	Annual Return	1977-03-18
(E)Memorandum of satisfaction	Memorandum & Articles	1976-09-01
(E)Annual return	Annual Return	1976-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-05-16
(E)Certificate of Registration of Charge	Charges	1975-05-16
(E)FIB - Return of allotments	Other	1975-01-24
(E)Annual return	Annual Return	1975-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-13
(E)Annual return	Annual Return	1974-02-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-08-29
(E)Certificate of Registration of Charge	Charges	1973-08-29
(E)Memorandum of satisfaction	Memorandum & Articles	1973-08-29
(E)Annual return	Annual Return	1973-01-31
(E)Memorandum of satisfaction	Memorandum & Articles	1972-10-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-03-09
(E)Certificate of Registration of Charge	Charges	1972-03-09
(E)Annual return	Annual Return	1972-01-31
(E)Annual return	Annual Return	1971-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-05-28
(E)Certificate of Registration of Charge	Charges	1970-05-28
(E)FIB - Return of allotments	Other	1970-04-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-03-12
(E)Special resolution	Other	1970-03-12
(E)FIII - Notice of increase in nominal capital	Other	1970-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-27
(E)Annual return	Annual Return	1970-02-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-01-21
(E)Certificate of Registration of Charge	Charges	1970-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-08-19
(E)Certificate of Registration of Charge	Charges	1969-08-19
(E)Annual return	Annual Return	1969-02-14
(E)Annual return	Annual Return	1968-02-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-11-17
(E)Certificate of Registration of Charge	Charges	1967-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-21
(E)Notice of registered office and any change thereof	Address Change	1967-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-02-28
(E)Certificate of Registration of Charge	Charges	1967-02-28
(E)FI - Particulars of a contract relating to shares	Other	1967-02-25
(E)Annual return	Annual Return	1967-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-22
(E)FIB - Return of allotments	Other	1967-01-27
(E)Ordinary resolution	Other	1967-01-25
(E)FIII - Notice of increase in nominal capital	Other	1967-01-25
(E)FIB - Return of allotments	Other	1966-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-31
(E)Annual return	Annual Return	1966-05-31
(E)FIII - Notice of increase in nominal capital	Other	1966-05-31
(E)Ordinary resolution	Other	1966-03-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-10-20
(E)Certificate of Registration of Charge	Charges	1965-10-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-07-31
(E)Certificate of Registration of Charge	Charges	1965-07-31
(E)FI - Particulars of a contract relating to shares	Other	1965-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-15
(E)Annual return	Annual Return	1965-04-13
(E)Annual return	Annual Return	1964-02-20
(E)Annual return	Annual Return	1963-02-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-07-21
(E)Certificate of Registration of Charge	Charges	1962-07-21
(E)Annual return	Annual Return	1962-02-21

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