HAZLEMERE LIMITED — Filings & Documents (45)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)Amended document
1995-06-12 · Other
(E)Annual return
1995-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Annual return
1993-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-04 · Annual Return
(E)Annual return
1991-09-18 · Annual Return
(E)Annual return
1990-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-11 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-29 · Annual Return
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-13 · Other
(E)Notice of registered office and any change thereof
1986-06-09 · Address Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Notice of registered office and any change thereof
1984-04-03 · Address Change
(E)Memorandum & Articles of Association
1984-03-16 · Memorandum & Articles
(E)Statutory Declaration
1984-03-16 · Other
Certificate of Incorporation
1984-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)Amended document | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-04 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-16 | |
| (E)Statutory Declaration | Other | 1984-03-16 | |
| Certificate of Incorporation | Incorporation | 1984-03-16 |
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