HANISON CONCRETE LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2005-07-29 · Other
Information sheet re S.291AA(7)
2005-04-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-22 · Name Change
(E)Special resolution for change of name
1997-01-22 · Other
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-20 · Other
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-15 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-15 · Other
Certificate of Incorporation
1996-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-29 | |
| Information sheet re S.291AA(7) | Other | 2005-04-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-22 | |
| (E)Special resolution for change of name | Other | 1997-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-15 | |
| (E)Declaration of Compliance | Other | 1996-10-15 | |
| Certificate of Incorporation | Incorporation | 1996-10-15 |
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