WALTER HAUS & CO., LIMITED — Filings & Documents (25)
(E)Return of final meeting
2000-03-27 · Other
(E)Final statement of accounts
2000-03-27 · Other
(E)Notice of appointment of liquidators
2000-01-03 · Other
(E)Ordinary and special resolution
2000-01-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)Memorandum of satisfaction
1997-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-24 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-21 · Memorandum & Articles
(E)Statutory Declaration
1994-07-21 · Other
Certificate of Incorporation
1994-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-27 | |
| (E)Final statement of accounts | Other | 2000-03-27 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-03 | |
| (E)Ordinary and special resolution | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-21 | |
| (E)Statutory Declaration | Other | 1994-07-21 | |
| Certificate of Incorporation | Incorporation | 1994-07-21 |
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