HALSWELL LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1989-03-23 · Other
(E)Return of final meeting
1989-03-23 · Other
(E)Special resolution
1989-03-23 · Other
(E)Liquidator's statement of account
1989-03-23 · Winding Up
(E)Liquidator's statement of account
1988-10-31 · Winding Up
(E)Liquidator's statement of account
1988-04-27 · Winding Up
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)Notice of appointment of liquidators
1987-04-03 · Other
(E)Special resolution
1987-04-01 · Other
(E)Declaration of solvency
1987-03-26 · Other
(E)FVIII - Annual return by certificate of no change
1987-03-18 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-18 · Address Change
(E)Annual return
1985-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-22 · Address Change
(E)Annual return
1983-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Annual return
1982-04-13 · Annual Return
(E)Annual return
1981-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-16 · Other
(E)Annual return
1981-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FIB - Return of allotments
1980-01-31 · Other
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-31 · Other
(E)Notice of registered office and any change thereof
1979-07-31 · Address Change
(E)Memorandum & Articles of Association
1979-07-04 · Memorandum & Articles
(E)Statutory Declaration
1979-07-04 · Other
Certificate of Incorporation
1979-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-03-23 | |
| (E)Return of final meeting | Other | 1989-03-23 | |
| (E)Special resolution | Other | 1989-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 1989-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 1988-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 1988-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)Notice of appointment of liquidators | Other | 1987-04-03 | |
| (E)Special resolution | Other | 1987-04-01 | |
| (E)Declaration of solvency | Other | 1987-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-16 | |
| (E)Annual return | Annual Return | 1981-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FIB - Return of allotments | Other | 1980-01-31 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-04 | |
| (E)Statutory Declaration | Other | 1979-07-04 | |
| Certificate of Incorporation | Incorporation | 1979-07-04 |
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