HAGGAI ESTATE LIMITED — Filings & Documents (63)
(E)Return of final meeting
1998-08-13 · Other
(E)Final statement of accounts
1998-08-13 · Other
(E)Special resolution
1998-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)Special resolution
1997-12-18 · Other
(E)Notice of appointment of liquidators
1997-12-18 · Other
(E)Declaration of solvency
1997-12-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1995-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1993-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-29 · Annual Return
(E)Annual return
1991-07-04 · Annual Return
(E)Annual return
1990-08-02 · Annual Return
(E)Special resolution
1990-04-18 · Other
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Annual return
1987-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-17 · Annual Return
(E)Memorandum of satisfaction
1987-05-05 · Memorandum & Articles
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)Annual return
1985-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)Annual return
1984-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-13 · Other
(E)Annual return
1983-05-25 · Annual Return
(E)Annual return
1983-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-14 · Other
(E)Certificate of Registration of Charge
1981-05-14 · Charges
(E)Notice of registered office and any change thereof
1981-04-10 · Address Change
(E)Memorandum of satisfaction
1981-02-25 · Memorandum & Articles
(E)Annual return
1981-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-31 · Other
(E)Annual return
1980-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-05 · Other
(E)Certificate of Registration of Charge
1980-09-05 · Charges
(E)Notice of registered office and any change thereof
1980-07-04 · Address Change
(E)FIB - Return of allotments
1980-04-17 · Other
(E)Notice of registered office and any change thereof
1980-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-20 · Other
(E)Memorandum & Articles of Association
1979-08-17 · Memorandum & Articles
(E)Statutory Declaration
1979-08-17 · Other
Certificate of Incorporation
1979-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-13 | |
| (E)Final statement of accounts | Other | 1998-08-13 | |
| (E)Special resolution | Other | 1998-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)Special resolution | Other | 1997-12-18 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-18 | |
| (E)Declaration of solvency | Other | 1997-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Special resolution | Other | 1990-04-18 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-13 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-25 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-31 | |
| (E)Annual return | Annual Return | 1980-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-04 | |
| (E)FIB - Return of allotments | Other | 1980-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-17 | |
| (E)Statutory Declaration | Other | 1979-08-17 | |
| Certificate of Incorporation | Incorporation | 1979-08-17 |
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