HAVALL LIMITED — Filings & Documents (34)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-09-26 · Address Change

(E)Annual return

1995-11-03 · Annual Return

(E)Annual return

1994-10-21 · Annual Return

(E)Notice of registered office and any change thereof

1994-06-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-02-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-03-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-11-07 · Annual Return

(E)Annual return

1989-11-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-31 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-01-12 · Annual Return

(E)Annual return

1988-03-30 · Annual Return

(E)Annual return

1986-12-09 · Annual Return

(E)Annual return

1986-03-27 · Annual Return

(E)Annual return

1985-03-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-10-01 · Address Change

(E)FX(i) - Return of first directors and secretary

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-06-14 · Annual Return

(E)Annual return

1984-06-14 · Annual Return

(E)Annual return

1984-06-14 · Annual Return

(E)FIB - Return of allotments

1984-06-12 · Other

(E)Annual return

1981-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1980-09-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-22 · Other

(E)Annual return

1980-09-22 · Annual Return

(E)Memorandum & Articles of Association

1979-10-19 · Memorandum & Articles

(E)Statutory Declaration

1979-10-19 · Other

Certificate of Incorporation

1979-10-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-03
(E)Notice of registered office and any change thereof	Address Change	1996-09-26
(E)Annual return	Annual Return	1995-11-03
(E)Annual return	Annual Return	1994-10-21
(E)Notice of registered office and any change thereof	Address Change	1994-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-03-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-07
(E)Annual return	Annual Return	1989-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-02
(E)Notice of registered office and any change thereof	Address Change	1989-03-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)Annual return	Annual Return	1988-03-30
(E)Annual return	Annual Return	1986-12-09
(E)Annual return	Annual Return	1986-03-27
(E)Annual return	Annual Return	1985-03-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-29
(E)Notice of registered office and any change thereof	Address Change	1984-10-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-06-14
(E)Annual return	Annual Return	1984-06-14
(E)Annual return	Annual Return	1984-06-14
(E)FIB - Return of allotments	Other	1984-06-12
(E)Annual return	Annual Return	1981-02-18
(E)Notice of registered office and any change thereof	Address Change	1980-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-22
(E)Annual return	Annual Return	1980-09-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-10-19
(E)Statutory Declaration	Other	1979-10-19
Certificate of Incorporation	Incorporation	1979-10-19

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