HALDENBY LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(3)
1990-12-31 · Other
(E)Information sheet re S.291(6)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-31 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1984-11-09 · Other
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1982-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)Annual return
1982-08-09 · Annual Return
(E)Annual return
1982-08-09 · Annual Return
(E)Annual return
1982-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-12 · Other
(E)Notice of registered office and any change thereof
1980-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-26 · Other
(E)Notice of registered office and any change thereof
1979-10-20 · Address Change
(E)Special resolution
1978-09-05 · Other
Certificate of Incorporation on Change of Name
1978-09-05 · Name Change
(E)Special resolution
1978-08-01 · Other
Certificate of Incorporation on Change of Name
1978-08-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-19 · Other
(E)Special resolution
1978-05-19 · Other
(E)Memorandum & Articles of Association
1977-11-08 · Memorandum & Articles
(E)Statutory Declaration
1977-11-08 · Other
Certificate of Incorporation
1977-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1977-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(3) | Other | 1990-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-09 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-20 | |
| (E)Special resolution | Other | 1978-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-05 | |
| (E)Special resolution | Other | 1978-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-19 | |
| (E)Special resolution | Other | 1978-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-08 | |
| (E)Statutory Declaration | Other | 1977-11-08 | |
| Certificate of Incorporation | Incorporation | 1977-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-08 |
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