HALE CORPORATION LIMITED — Filings & Documents (242)
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(E)Final statement of accounts
1998-09-25 · Other
(E)Return of final meeting
1998-09-25 · Other
(E)Special resolution
1998-09-25 · Other
(E)Liquidator's statement of account
1998-09-25 · Winding Up
(E)Liquidator's statement of account
1998-05-22 · Winding Up
(E)Liquidator's statement of account
1997-12-15 · Winding Up
(E)Declaration of solvency
1996-11-14 · Other
(E)Declaration of solvency
1996-11-14 · Other
(E)Special resolution
1996-11-14 · Other
(E)Notice of appointment of liquidators
1996-11-14 · Other
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-25 · Director/Secretary Change
(E)Annual return
1994-06-21 · Annual Return
(E)Annual return
1994-06-21 · Annual Return
(E)Annual return
1994-06-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Special resolution
1991-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-21 · Other
(E)Agreement or contract
1990-12-21 · Other
(E)Minute for reduction of share capital
1990-12-12 · Charges
(E)Court order
1990-12-12 · Other
(E)Court order
1990-12-12 · Other
(E)Special resolution
1990-12-07 · Other
(E)Annual return
1990-10-31 · Annual Return
(E)Accounts / Financial Statements
1990-10-31 · Accounts
(E)Ordinary resolution
1990-10-11 · Other
(E)Ordinary resolution
1990-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Court order
1990-08-10 · Other
(E)FI - Particulars of a contract relating to shares
1990-08-01 · Other
(E)FI - Particulars of a contract relating to shares
1990-08-01 · Other
(E)FIB - Return of allotments
1990-08-01 · Other
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E) Explanatory Letter
1990-03-14 · Other
(E)Amended document
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-03-14 · Annual Return
(E)Accounts / Financial Statements
1990-03-14 · Accounts
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Ordinary resolution
1989-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Special resolution
1989-08-18 · Other
Certificate of Incorporation on Change of Name
1989-08-18 · Name Change
(E)Memorandum & Articles of Association
1989-08-18 · Memorandum & Articles
(E)Ordinary and special resolution
1989-07-14 · Other
(E)Resignation letter from directors or secretaries
1989-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)Annual return
1989-01-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-28 · Other
(E)Ordinary resolution
1988-07-14 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Prospectus
1988-03-15 · Other
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1987-10-21 · Annual Return
(E)Ordinary resolution
1987-10-14 · Other
(E)Memorandum of satisfaction
1987-07-25 · Memorandum & Articles
(E)FIB - Return of allotments
1987-06-25 · Other
(E)Court order
1987-05-26 · Other
(E)Court order
1987-05-20 · Other
(E)Minute for reduction of share capital
1987-05-20 · Charges
(E)Ordinary resolution
1987-04-28 · Other
(E)Prospectus
1987-04-27 · Other
(E)Resignation letter from directors or secretaries
1987-02-27 · Other
(E)Resignation letter from directors or secretaries
1987-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-19 · Other
(E)Memorandum & Articles of Association
1986-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Annual return
1986-11-07 · Annual Return
(E)Annual return
1986-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-09-25 | |
| (E)Return of final meeting | Other | 1998-09-25 | |
| (E)Special resolution | Other | 1998-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 1998-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-15 | |
| (E)Declaration of solvency | Other | 1996-11-14 | |
| (E)Declaration of solvency | Other | 1996-11-14 | |
| (E)Special resolution | Other | 1996-11-14 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-25 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Special resolution | Other | 1991-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-12-21 | |
| (E)Agreement or contract | Other | 1990-12-21 | |
| (E)Minute for reduction of share capital | Charges | 1990-12-12 | |
| (E)Court order | Other | 1990-12-12 | |
| (E)Court order | Other | 1990-12-12 | |
| (E)Special resolution | Other | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-31 | |
| (E)Ordinary resolution | Other | 1990-10-11 | |
| (E)Ordinary resolution | Other | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Court order | Other | 1990-08-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-01 | |
| (E)FIB - Return of allotments | Other | 1990-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E) Explanatory Letter | Other | 1990-03-14 | |
| (E)Amended document | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Ordinary resolution | Other | 1989-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Special resolution | Other | 1989-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-18 | |
| (E)Ordinary and special resolution | Other | 1989-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FIB - Return of allotments | Other | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FIB - Return of allotments | Other | 1988-07-28 | |
| (E)Ordinary resolution | Other | 1988-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Prospectus | Other | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)Ordinary resolution | Other | 1987-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-25 | |
| (E)FIB - Return of allotments | Other | 1987-06-25 | |
| (E)Court order | Other | 1987-05-26 | |
| (E)Court order | Other | 1987-05-20 | |
| (E)Minute for reduction of share capital | Charges | 1987-05-20 | |
| (E)Ordinary resolution | Other | 1987-04-28 | |
| (E)Prospectus | Other | 1987-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-11-07 |
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