HALSBURY ENTERPRISES LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-11 · Director/Secretary Change
(E)Annual return
1996-09-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-14 · Other
(E)Resignation letter from directors or secretaries
1996-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-08 · Other
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-08 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Special resolution
1986-11-13 · Other
(E)Ordinary resolution
1986-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-05 · Other
(E)Special resolution
1986-05-07 · Other
(E)Notice of registered office and any change thereof
1985-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Annual return
1985-04-26 · Annual Return
(E)Annual return
1985-04-26 · Annual Return
(E)Annual return
1984-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-27 · Other
(E)Notice of registered office and any change thereof
1982-10-15 · Address Change
(E)Annual return
1982-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-17 · Address Change
(E)Ordinary resolution
1980-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-30 · Other
(E)FIB - Return of allotments
1980-09-30 · Other
(E)Annual return
1980-09-30 · Annual Return
(E)Annual return
1980-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)Annual return
1980-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-25 · Other
(E)Special resolution
1978-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-07 · Other
(E)Notice of registered office and any change thereof
1978-09-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)Memorandum & Articles of Association
1978-08-09 · Memorandum & Articles
(E)Statutory Declaration
1978-08-09 · Other
Certificate of Incorporation
1978-08-09 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)Notice of registered office and any change thereof
1978-08-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Special resolution | Other | 1986-11-13 | |
| (E)Ordinary resolution | Other | 1986-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-05 | |
| (E)Special resolution | Other | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-04-26 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-17 | |
| (E)Ordinary resolution | Other | 1980-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-30 | |
| (E)FIB - Return of allotments | Other | 1980-09-30 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-25 | |
| (E)Special resolution | Other | 1978-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-09 | |
| (E)Statutory Declaration | Other | 1978-08-09 | |
| Certificate of Incorporation | Incorporation | 1978-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-09 |
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