HAILSTONE LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2001-11-16 · Other
(E)Information sheet re S.291(5)
2001-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-02 · Other
(E)Annual return
1989-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-12 · Other
(E)Certificate of Registration of Charge
1988-01-12 · Charges
(E)Special resolution
1987-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-17 · Address Change
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)Annual return
1984-05-09 · Annual Return
(E)Annual return
1984-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-04 · Other
(E)Certificate of Registration of Charge
1984-05-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)Memorandum of satisfaction
1982-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-12 · Other
(E)Certificate of Registration of Charge
1982-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-07 · Other
(E)Certificate of Registration of Charge
1982-09-07 · Charges
(E)Annual return
1982-07-06 · Annual Return
(E)FIB - Return of allotments
1982-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)Reprint of Memorandum of Association
1981-08-10 · Memorandum & Articles
(E)Ordinary resolution
1981-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-21 · Other
(E)Notice of registered office and any change thereof
1981-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)Memorandum & Articles of Association
1981-02-10 · Memorandum & Articles
(E)Statutory Declaration
1981-02-10 · Other
Certificate of Incorporation
1981-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-12 | |
| (E)Special resolution | Other | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-07 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)FIB - Return of allotments | Other | 1982-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-08-10 | |
| (E)Ordinary resolution | Other | 1981-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-10 | |
| (E)Statutory Declaration | Other | 1981-02-10 | |
| Certificate of Incorporation | Incorporation | 1981-02-10 |
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