HAU'S SECRETARIES & NOMINEES, LIMITED — Filings & Documents (72)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Memorandum of satisfaction
1988-02-26 · Memorandum & Articles
(E)Annual return
1987-07-25 · Annual Return
(E)Memorandum of satisfaction
1987-04-08 · Memorandum & Articles
(E)Annual return
1986-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-19 · Other
(E)Certificate of Registration of Charge
1986-05-19 · Charges
(E)Memorandum of satisfaction
1986-04-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-05 · Other
(E)Certificate of Registration of Charge
1986-02-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Annual return
1985-05-09 · Annual Return
(E)Annual return
1985-05-09 · Annual Return
(E)Memorandum & Articles of Association
1985-05-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-28 · Other
Certificate of Incorporation on Change of Name
1984-02-28 · Name Change
(E)Special resolution
1984-01-04 · Other
(E)Notice of registered office and any change thereof
1983-10-12 · Address Change
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-07 · Other
(E)Memorandum of satisfaction
1981-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-11 · Other
(E)Certificate of Registration of Charge
1981-05-11 · Charges
(E)Memorandum of satisfaction
1980-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-28 · Other
(E)Certificate of Registration of Charge
1980-06-28 · Charges
(E)Special resolution
1980-05-22 · Other
(E)Notice of registered office and any change thereof
1980-05-22 · Address Change
(E)Certificate of Registration of Charge
1980-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-08 · Other
(E)Certificate of Registration of Charge
1979-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-22 · Other
(E)Certificate of Registration of Charge
1978-12-22 · Charges
(E)Memorandum of satisfaction
1978-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-11 · Other
(E)Certificate of Registration of Charge
1978-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-29 · Other
(E)Certificate of Registration of Charge
1977-12-29 · Charges
(E)Notice of registered office and any change thereof
1977-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-31 · Other
(E)Annual return
1974-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1973-07-20 · Address Change
(E)Notice of registered office and any change thereof
1973-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-12 · Other
(E)FIB - Return of allotments
1973-01-12 · Other
(E)Memorandum & Articles of Association
1972-12-05 · Memorandum & Articles
(E)Statutory Declaration
1972-12-05 · Other
Certificate of Incorporation
1972-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-28 | |
| (E)Special resolution | Other | 1984-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-28 | |
| (E)Special resolution | Other | 1980-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-31 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-12 | |
| (E)FIB - Return of allotments | Other | 1973-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-05 | |
| (E)Statutory Declaration | Other | 1972-12-05 | |
| Certificate of Incorporation | Incorporation | 1972-12-05 |
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