HALIFAX PROMOTIONS LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-22 · Address Change
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FIX - Notice of passing of resolution removing an auditor
1992-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-21 · Address Change
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)Special resolution
1985-04-19 · Other
Certificate of Incorporation on Change of Name
1985-04-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)Annual return
1985-02-04 · Annual Return
(E)Annual return
1985-02-04 · Annual Return
(E)Annual return
1985-02-04 · Annual Return
(E)Annual return
1985-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)Memorandum of satisfaction
1983-10-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-24 · Other
(E)Special resolution
1980-04-15 · Other
Certificate of Incorporation on Change of Name
1980-04-15 · Name Change
(E)FIB - Return of allotments
1979-12-20 · Other
(E)Ordinary resolution
1979-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-17 · Other
(E)Certificate of Registration of Charge
1979-12-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-07 · Other
(E)Notice of registered office and any change thereof
1979-12-05 · Address Change
(E)Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
(E)Statutory Declaration
1979-11-02 · Other
Certificate of Incorporation
1979-11-02 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-22 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-21 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)Special resolution | Other | 1985-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-24 | |
| (E)Special resolution | Other | 1980-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-15 | |
| (E)FIB - Return of allotments | Other | 1979-12-20 | |
| (E)Ordinary resolution | Other | 1979-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 | |
| (E)Statutory Declaration | Other | 1979-11-02 | |
| Certificate of Incorporation | Incorporation | 1979-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-02 |
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