HANLLEY COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2005-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
Information sheet re S.291AA(7)
2005-07-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-01 · Name Change
(E)Special resolution for change of name
1997-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-05 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-03 · Other
(E)Resignation letter from directors or secretaries
1996-06-03 · Other
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-23 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)FIB - Return of allotments
1993-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)Special resolution
1993-05-19 · Other
(E)Special resolution
1992-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-12 · Other
(E)Certificate of Registration of Charge
1992-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-12 · Other
(E)Certificate of Registration of Charge
1992-11-12 · Charges
(E)FX(i) - Return of first directors and secretary
1992-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)Memorandum & Articles of Association
1992-07-21 · Memorandum & Articles
(E)Statutory Declaration
1992-07-21 · Other
Certificate of Incorporation
1992-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| Information sheet re S.291AA(7) | Other | 2005-07-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-01 | |
| (E)Special resolution for change of name | Other | 1997-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-05 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)Special resolution | Other | 1993-05-19 | |
| (E)Special resolution | Other | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-21 | |
| (E)Statutory Declaration | Other | 1992-07-21 | |
| Certificate of Incorporation | Incorporation | 1992-07-21 |
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