HALE ENGINEERING LIMITED — Filings & Documents (112)
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Information sheet re S.291AA(9)
2007-07-06 · Other
Information sheet re S.291AA(7)
2007-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-27 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1993-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-03 · Memorandum & Articles
(E)Annual return
1991-10-11 · Annual Return
(E)Memorandum of satisfaction
1991-09-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Annual return
1990-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Special resolution
1990-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-29 · Other
(E)Resignation letter from directors or secretaries
1989-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-11-15 · Annual Return
(E)Memorandum & Articles of Association
1988-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Special resolution
1988-06-03 · Other
(E)Annual return
1988-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-20 · Other
(E)Certificate of Registration of Charge
1987-10-20 · Charges
(E)Memorandum of satisfaction
1987-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)Annual return
1986-05-14 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-06 · Address Change
(E)Document relating to a registered charge filed for public information
1985-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-09 · Other
(E)Certificate of Registration of Charge
1985-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-18 · Other
(E)Certificate of Registration of Charge
1985-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-12 · Other
(E)Certificate of Registration of Charge
1984-04-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1983-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-07 · Other
(E)Certificate of Registration of Charge
1983-04-07 · Charges
(E)Annual return
1983-02-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-06 | |
| Information sheet re S.291AA(7) | Other | 2007-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-27 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1993-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Special resolution | Other | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Special resolution | Other | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-06 | |
| (E)Document relating to a registered charge filed for public information | Other | 1985-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-07 | |
| (E)Annual return | Annual Return | 1983-02-11 |
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