HAYMARKET APPLIANCES LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-21 · Other
(E)Notice of Cessation of Registered Office
1997-07-21 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-21 · Other
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-21 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)Resignation letter from directors or secretaries
1992-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-30 · Other
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-02 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)Special resolution
1984-03-30 · Other
Certificate of Incorporation on Change of Name
1984-03-30 · Name Change
(E)Annual return
1984-03-29 · Annual Return
(E)Special resolution
1984-01-13 · Other
Certificate of Incorporation on Change of Name
1984-01-13 · Name Change
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1983-10-31 · Annual Return
(E)Annual return
1983-05-17 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Annual return
1981-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)Memorandum & Articles of Association
1980-11-11 · Memorandum & Articles
(E)Statutory Declaration
1980-11-11 · Other
Certificate of Incorporation
1980-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-02 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)Special resolution | Other | 1984-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-30 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)Special resolution | Other | 1984-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1983-10-31 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-11 | |
| (E)Statutory Declaration | Other | 1980-11-11 | |
| Certificate of Incorporation | Incorporation | 1980-11-11 |
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