HASTON LIMITED — Filings & Documents (42)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-03 · Address Change
(E)Notice of registered office and any change thereof
1994-07-09 · Address Change
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)Annual return
1993-03-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-24 · Other
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-20 · Other
(E)Certificate of Registration of Charge
1991-11-20 · Charges
(E)Ordinary resolution
1991-09-30 · Other
(E)FIB - Return of allotments
1991-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-21 · Other
(E)Notice of registered office and any change thereof
1991-09-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-20 | |
| (E)Ordinary resolution | Other | 1991-09-30 | |
| (E)FIB - Return of allotments | Other | 1991-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 |
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