HAON LIMITED — Filings & Documents (54)
(E)Special resolution
1998-06-10 · Other
(E)Return of final meeting
1998-06-10 · Other
(E)Final statement of accounts
1998-06-10 · Other
(E)Special resolution
1997-11-25 · Other
(E)Notice of appointment of liquidators
1997-11-25 · Other
(E)Declaration of solvency
1997-11-04 · Other
(E)Annual return
1997-03-01 · Annual Return
(E)Ordinary resolution
1997-03-01 · Other
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Ordinary resolution
1995-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-16 · Other
(E)Ordinary resolution
1994-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Ordinary resolution
1993-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)Ordinary resolution
1992-11-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)Ordinary resolution
1991-12-11 · Other
(E)Ordinary resolution
1991-01-10 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1990-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Ordinary resolution
1990-01-12 · Other
(E)Ordinary resolution
1989-08-07 · Other
(E)FIB - Return of allotments
1989-08-07 · Other
(E)Ordinary resolution
1989-01-03 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)FIB - Return of allotments
1988-02-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-25 · Other
(E)Ordinary resolution
1988-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-17 · Address Change
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)Statutory Declaration
1986-02-04 · Other
Certificate of Incorporation
1986-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-06-10 | |
| (E)Return of final meeting | Other | 1998-06-10 | |
| (E)Final statement of accounts | Other | 1998-06-10 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-25 | |
| (E)Declaration of solvency | Other | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)Ordinary resolution | Other | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Ordinary resolution | Other | 1995-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-16 | |
| (E)Ordinary resolution | Other | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)Ordinary resolution | Other | 1991-12-11 | |
| (E)Ordinary resolution | Other | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Ordinary resolution | Other | 1990-01-12 | |
| (E)Ordinary resolution | Other | 1989-08-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)Ordinary resolution | Other | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FIB - Return of allotments | Other | 1988-02-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-25 | |
| (E)Ordinary resolution | Other | 1988-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)Statutory Declaration | Other | 1986-02-04 | |
| Certificate of Incorporation | Incorporation | 1986-02-04 |
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