HONVICKS HOLDINGS LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2015-06-26 · Other
Information sheet re S.751(1)
2015-03-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-09 · Other
(E)Special Resolution (Dormant Company)
2011-11-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-11 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2011-09-07 · Other
(E)Special Resolution (Dormant Company)
2011-07-27 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
(E)Memorandum of satisfaction
2002-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-18 · Annual Return
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-22 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)Special resolution
1995-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-14 · Other
(E)FIB - Return of allotments
1995-03-14 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-22 · Other
(E)Certificate of Registration of Charge
1994-06-22 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Special resolution
1992-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)Memorandum of satisfaction
1989-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)Annual return
1985-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-22 · Other
(E)Certificate of Registration of Charge
1985-05-22 · Charges
(E)Notice of registered office and any change thereof
1985-04-19 · Address Change
(E)Annual return
1984-08-15 · Annual Return
(E)Special resolution
1984-08-03 · Other
Certificate of Incorporation on Change of Name
1984-08-03 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-14 · Other
(E)Certificate of Registration of Charge
1984-01-14 · Charges
(E)FIB - Return of allotments
1982-12-22 · Other
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-26 | |
| Information sheet re S.751(1) | Other | 2015-03-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-09-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-07-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Special resolution | Other | 1995-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-14 | |
| (E)FIB - Return of allotments | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Special resolution | Other | 1992-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Special resolution | Other | 1984-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-14 | |
| (E)FIB - Return of allotments | Other | 1982-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 |
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