HALE PLAN LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)Special resolution
1997-09-24 · Other
(E)Annual return
1996-11-01 · Annual Return
(E)FIB - Return of allotments
1996-02-16 · Other
(E)Written resolution
1996-01-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-31 · Annual Return
(E)Memorandum of satisfaction
1994-11-03 · Memorandum & Articles
(E)Annual return
1994-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-29 · Other
(E)Annual return
1993-07-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)Annual return
1992-03-26 · Annual Return
(E)Annual return
1991-04-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)Annual return
1990-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)Annual return
1989-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)Special resolution | Other | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FIB - Return of allotments | Other | 1996-02-16 | |
| (E)Written resolution | Other | 1996-01-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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