HALLIFORD (HOLDINGS) LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1988-05-20 · Other
(E)Return of final meeting
1988-05-20 · Other
(E)Special resolution
1988-03-23 · Other
(E)Notice of appointment of liquidators
1988-03-23 · Other
(E)FVIII - Annual return by certificate of no change
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-12-05 · Other
(E)Notice of registered office and any change thereof
1985-11-30 · Address Change
(E)Special resolution
1985-10-29 · Other
Certificate of Incorporation on Change of Name
1985-10-29 · Name Change
(E)Annual return
1985-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-05 · Address Change
(E)Annual return
1983-02-23 · Annual Return
(E)Annual return
1982-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-13 · Address Change
(E)Annual return
1981-04-13 · Annual Return
(E)Annual return
1980-03-17 · Annual Return
(E)Special resolution
1979-06-29 · Other
Certificate of Incorporation on Change of Name
1979-06-29 · Name Change
(E)Annual return
1979-06-28 · Annual Return
(E)Ordinary resolution
1979-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-11 · Other
(E)Notice of registered office and any change thereof
1979-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-26 · Other
(E)Annual return
1978-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-13 · Address Change
(E)Notice of registered office and any change thereof
1977-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-14 · Other
(E)Memorandum & Articles of Association
1977-07-08 · Memorandum & Articles
(E)Statutory Declaration
1977-07-08 · Other
Certificate of Incorporation
1977-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-05-20 | |
| (E)Return of final meeting | Other | 1988-05-20 | |
| (E)Special resolution | Other | 1988-03-23 | |
| (E)Notice of appointment of liquidators | Other | 1988-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-30 | |
| (E)Special resolution | Other | 1985-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-13 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)Special resolution | Other | 1979-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-29 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)Ordinary resolution | Other | 1979-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-26 | |
| (E)Annual return | Annual Return | 1978-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-08 | |
| (E)Statutory Declaration | Other | 1977-07-08 | |
| Certificate of Incorporation | Incorporation | 1977-07-08 |
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