HALE MILE LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2005-12-02 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)Memorandum of satisfaction
1996-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-04 · Other
(E)Certificate of Registration of Charge
1995-10-04 · Charges
(E)Special resolution
1995-10-04 · Other
(E)Annual return
1995-02-03 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1992-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)Annual return
1991-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-04 | |
| (E)Special resolution | Other | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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