H & L DEVELOPMENT LIMITED — Filings & Documents (32)
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
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)Memorandum of satisfaction
2000-12-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-29 · Annual Return
(E)Certificate of Registration of Charge
1999-12-04 · Charges
(E)FM1 - Mortgage or charge details
1999-12-04 · Charges
(E)Special resolution
1999-12-01 · Other
(E)Memorandum of satisfaction
1999-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-16 · Other
(E)Certificate of Registration of Charge
1996-02-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-18 · Address Change
(E)Annual return
1995-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-01-18 · Memorandum & Articles
(E)Statutory Declaration
1994-01-18 · Other
Certificate of Incorporation
1994-01-18 · 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 | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-04 | |
| (E)Special resolution | Other | 1999-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-18 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-18 | |
| (E)Statutory Declaration | Other | 1994-01-18 | |
| Certificate of Incorporation | Incorporation | 1994-01-18 |
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