HALETREND DEVELOPMENT LIMITED — Filings & Documents (45)
(E)Special resolution
1996-01-12 · Other
(E)Final statement of accounts
1996-01-12 · Other
(E)Return of final meeting
1996-01-12 · Other
(E)Special resolution
1995-09-19 · Other
(E)Notice of appointment of liquidators
1995-09-19 · Other
(E)Declaration of solvency
1995-09-04 · Other
(E)Resignation letter from directors or secretaries
1995-09-01 · Other
(E)Resignation letter from directors or secretaries
1995-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-27 · Other
(E)Memorandum of satisfaction
1992-02-10 · Memorandum & Articles
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)Annual return
1991-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-08 · Other
(E)Resignation letter from directors or secretaries
1991-05-08 · Other
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)Ordinary resolution
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-25 · Memorandum & Articles
(E)Court order
1990-11-28 · Other
(E)Court order
1990-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-25 · Other
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Final statement of accounts | Other | 1996-01-12 | |
| (E)Return of final meeting | Other | 1996-01-12 | |
| (E)Special resolution | Other | 1995-09-19 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-19 | |
| (E)Declaration of solvency | Other | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-25 | |
| (E)Court order | Other | 1990-11-28 | |
| (E)Court order | Other | 1990-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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