HALLFIELD FINANCE LIMITED — Filings & Documents (86)

(E)Final statement of accounts

1987-11-26 · Other

(E)Return of final meeting

1987-11-26 · Other

(E)Notice of appointment of liquidators

1987-04-10 · Other

(E)Ordinary and special resolution

1987-03-31 · Other

(E)Resignation letter from directors or secretaries

1987-03-31 · Other

(E)Notice of registered office and any change thereof

1987-03-31 · Address Change

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

1987-03-31 · Director/Secretary Change

(E)Declaration of solvency

1987-03-30 · Other

(E)Annual return

1986-09-01 · Annual Return

(E)Annual return

1985-07-19 · Annual Return

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

1985-07-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-06-26 · Other

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

1985-06-26 · Director/Secretary Change

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

1984-09-20 · Other

(E)Annual return

1984-08-21 · Annual Return

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

1984-06-11 · Other

(E)Annual return

1983-11-01 · Annual Return

(E)Notice of registered office and any change thereof

1983-09-26 · Address Change

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

1983-07-28 · Other

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

1983-05-25 · Other

(E)Annual return

1982-11-22 · Annual Return

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

1982-10-04 · Other

(E)Annual return

1981-10-01 · Annual Return

(E)Annual return

1980-11-11 · Annual Return

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

1980-06-19 · Other

(E)Annual return

1979-09-19 · Annual Return

(E)Special resolution

1979-06-15 · Other

Certificate of Incorporation on Change of Name

1979-06-15 · Name Change

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

1979-05-09 · Other

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

1979-03-26 · Other

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

1979-01-27 · Other

(E)Annual return

1978-09-19 · Annual Return

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

1978-08-02 · Other

(E)Special resolution

1978-07-28 · Other

(E)Annual return

1977-11-11 · Annual Return

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

1977-09-29 · Other

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

1977-08-31 · Other

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

1977-01-11 · Other

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

1976-10-13 · Other

(E)Annual return

1976-08-23 · Annual Return

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

1976-06-10 · Other

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

1976-04-26 · Other

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

1976-03-29 · Other

(E)FIB - Return of allotments

1975-09-25 · Other

(E)Ordinary resolution

1975-09-10 · Other

(E)FIII - Notice of increase in nominal capital

1975-09-10 · Other

(E)Annual return

1975-07-24 · Annual Return

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

1975-07-22 · Other

(E)FIB - Return of allotments

1975-06-30 · Other

(E)Ordinary resolution

1975-05-16 · Other

(E)FIII - Notice of increase in nominal capital

1975-05-16 · Other

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

1975-03-14 · Other

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

1975-03-12 · Other

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

1975-01-13 · Other

(E)FIB - Return of allotments

1974-08-07 · Other

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

1974-06-05 · Other

(E)Annual return

1974-05-20 · Annual Return

(E)FIB - Return of allotments

1974-04-23 · Other

(E)FIB - Return of allotments

1974-02-19 · Other

(E)Ordinary resolution

1974-02-13 · Other

(E)FIII - Notice of increase in nominal capital

1974-02-13 · Other

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

1974-02-11 · Other

(E)Notice of registered office and any change thereof

1974-01-15 · Address Change

(E)Annual return

1973-11-07 · Annual Return

(E)Memorandum & Articles of Association

1973-10-03 · Memorandum & Articles

(E)Annual return

1973-06-30 · Annual Return

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

1973-06-15 · Other

(E)Special resolution

1973-06-15 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1973-06-15 · Memorandum & Articles

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

1973-03-07 · Other

(E)Annual return

1972-02-22 · Annual Return

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

1971-11-04 · Other

(E)Annual return

1971-11-04 · Annual Return

(E)FIB - Return of allotments

1971-09-18 · Other

(E)Special resolution

1970-04-08 · Other

(E)FIII - Notice of increase in nominal capital

1970-04-08 · Other

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

1970-04-08 · Other

(E)Annual return

1970-02-26 · Annual Return

(E)Annual return

1969-03-19 · Annual Return

(E)FIB - Return of allotments

1968-08-16 · Other

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

1968-08-15 · Other

(E)Notice of registered office and any change thereof

1968-07-29 · Address Change

(E)Special resolution

1968-05-14 · Other

(E)Memorandum & Articles of Association

1968-04-02 · Memorandum & Articles

(E)Statutory Declaration

1968-04-02 · Other

Certificate of Incorporation

1968-04-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-11-26
(E)Return of final meeting	Other	1987-11-26
(E)Notice of appointment of liquidators	Other	1987-04-10
(E)Ordinary and special resolution	Other	1987-03-31
(E)Resignation letter from directors or secretaries	Other	1987-03-31
(E)Notice of registered office and any change thereof	Address Change	1987-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-31
(E)Declaration of solvency	Other	1987-03-30
(E)Annual return	Annual Return	1986-09-01
(E)Annual return	Annual Return	1985-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-03
(E)Resignation letter from directors or secretaries	Other	1985-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-20
(E)Annual return	Annual Return	1984-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-11
(E)Annual return	Annual Return	1983-11-01
(E)Notice of registered office and any change thereof	Address Change	1983-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-25
(E)Annual return	Annual Return	1982-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-04
(E)Annual return	Annual Return	1981-10-01
(E)Annual return	Annual Return	1980-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-19
(E)Annual return	Annual Return	1979-09-19
(E)Special resolution	Other	1979-06-15
Certificate of Incorporation on Change of Name	Name Change	1979-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-27
(E)Annual return	Annual Return	1978-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-02
(E)Special resolution	Other	1978-07-28
(E)Annual return	Annual Return	1977-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-13
(E)Annual return	Annual Return	1976-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-29
(E)FIB - Return of allotments	Other	1975-09-25
(E)Ordinary resolution	Other	1975-09-10
(E)FIII - Notice of increase in nominal capital	Other	1975-09-10
(E)Annual return	Annual Return	1975-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-22
(E)FIB - Return of allotments	Other	1975-06-30
(E)Ordinary resolution	Other	1975-05-16
(E)FIII - Notice of increase in nominal capital	Other	1975-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-13
(E)FIB - Return of allotments	Other	1974-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-05
(E)Annual return	Annual Return	1974-05-20
(E)FIB - Return of allotments	Other	1974-04-23
(E)FIB - Return of allotments	Other	1974-02-19
(E)Ordinary resolution	Other	1974-02-13
(E)FIII - Notice of increase in nominal capital	Other	1974-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-11
(E)Notice of registered office and any change thereof	Address Change	1974-01-15
(E)Annual return	Annual Return	1973-11-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-10-03
(E)Annual return	Annual Return	1973-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-15
(E)Special resolution	Other	1973-06-15
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1973-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-07
(E)Annual return	Annual Return	1972-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-04
(E)Annual return	Annual Return	1971-11-04
(E)FIB - Return of allotments	Other	1971-09-18
(E)Special resolution	Other	1970-04-08
(E)FIII - Notice of increase in nominal capital	Other	1970-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-08
(E)Annual return	Annual Return	1970-02-26
(E)Annual return	Annual Return	1969-03-19
(E)FIB - Return of allotments	Other	1968-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-08-15
(E)Notice of registered office and any change thereof	Address Change	1968-07-29
(E)Special resolution	Other	1968-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-04-02
(E)Statutory Declaration	Other	1968-04-02
Certificate of Incorporation	Incorporation	1968-04-02

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