HAGGLUNDS DRIVES LIMITED — Filings & Documents (90)
(E)Return of final meeting
2000-03-31 · Other
(E)Special resolution
2000-03-31 · Other
(E)Final statement of accounts
2000-03-31 · Other
(E)Special resolution
1999-11-22 · Other
(E)Notice of appointment of liquidators
1999-11-22 · Other
(E)Notice of registered office and any change thereof
1999-11-22 · Address Change
(E)Declaration of solvency
1999-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Ordinary and special resolution
1994-09-13 · Other
Certificate of Incorporation on Change of Name
1994-09-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)Annual return
1993-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Annual return
1992-03-18 · Annual Return
(E)Special resolution
1991-08-20 · Other
Certificate of Incorporation on Change of Name
1991-08-20 · Name Change
(E)Ordinary resolution
1991-05-25 · Other
(E)FIB - Return of allotments
1991-05-25 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1990-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)Ordinary resolution
1989-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-01 · Other
(E)FIB - Return of allotments
1989-08-01 · Other
(E)Annual return
1989-06-14 · Annual Return
(E)Ordinary resolution
1988-12-21 · Other
(E)FIB - Return of allotments
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Annual return
1988-09-16 · Annual Return
(E)Special resolution
1988-05-24 · Other
Certificate of Incorporation on Change of Name
1988-05-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1987-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)Annual return
1986-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-18 · Address Change
(E)Annual return
1985-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)Special resolution
1983-08-05 · Other
Certificate of Incorporation on Change of Name
1983-08-05 · Name Change
(E)Annual return
1983-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-03-21 · Annual Return
(E)Annual return
1982-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-25 · Other
(E)Annual return
1981-05-25 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Special resolution
1978-08-09 · Other
Certificate of Incorporation on Change of Name
1978-08-09 · Name Change
(E)Annual return
1978-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-31 · Other
(E)Annual return
1977-01-12 · Annual Return
(E)Annual return
1976-12-17 · Annual Return
Certificate of Incorporation on Change of Name
1976-12-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-17 · Other
(E)Annual return
1976-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1975-04-17 · Address Change
(E)Notice of registered office and any change thereof
1975-03-26 · Address Change
(E)FIB - Return of allotments
1975-02-26 · Other
(E)Notice of registered office and any change thereof
1974-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-16 · Other
(E)Memorandum & Articles of Association
1974-12-13 · Memorandum & Articles
(E)Statutory Declaration
1974-12-13 · Other
Certificate of Incorporation
1974-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-31 | |
| (E)Special resolution | Other | 2000-03-31 | |
| (E)Final statement of accounts | Other | 2000-03-31 | |
| (E)Special resolution | Other | 1999-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-11-22 | |
| (E)Declaration of solvency | Other | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Ordinary and special resolution | Other | 1994-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Special resolution | Other | 1991-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-20 | |
| (E)Ordinary resolution | Other | 1991-05-25 | |
| (E)FIB - Return of allotments | Other | 1991-05-25 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)Ordinary resolution | Other | 1989-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-01 | |
| (E)FIB - Return of allotments | Other | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Ordinary resolution | Other | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Special resolution | Other | 1988-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)Special resolution | Other | 1983-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-05 | |
| (E)Annual return | Annual Return | 1983-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-25 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Special resolution | Other | 1978-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-09 | |
| (E)Annual return | Annual Return | 1978-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-31 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)Annual return | Annual Return | 1976-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-17 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-26 | |
| (E)FIB - Return of allotments | Other | 1975-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-13 | |
| (E)Statutory Declaration | Other | 1974-12-13 | |
| Certificate of Incorporation | Incorporation | 1974-12-13 |
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