HALISIN LIMITED — Filings & Documents (32)
(E)Return of final meeting
2002-11-13 · Other
(E)Final statement of accounts
2002-11-13 · Other
(E)Special resolution
2002-11-13 · Other
(E)Notice of appointment of liquidators
2002-09-02 · Other
(E)Ordinary and special resolution
2002-09-02 · Other
(E)Declaration of solvency
2002-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Memorandum of satisfaction
2001-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1997-11-05 · Share Related
(E)Annual return
1997-07-04 · Annual Return
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-19 · Other
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-12 · Other
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-05 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-02 · Other
(E)Memorandum & Articles of Association
1996-07-02 · Memorandum & Articles
Certificate of Incorporation
1996-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-13 | |
| (E)Final statement of accounts | Other | 2002-11-13 | |
| (E)Special resolution | Other | 2002-11-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-02 | |
| (E)Ordinary and special resolution | Other | 2002-09-02 | |
| (E)Declaration of solvency | Other | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-05 | |
| (E)Declaration of Compliance | Other | 1996-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-02 | |
| Certificate of Incorporation | Incorporation | 1996-07-02 |
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