HENNY ENTERPRISES COMPANY LIMITED — Filings & Documents (370)
Page 4 of 4
(E)FAR3 - Annual Return - Certificate of no change
2000-09-25 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-29 · Charges
(E)Certificate of Registration of Charge
2000-05-29 · Charges
(E)Special resolution
2000-04-27 · Other
(E)Special resolution
2000-04-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-18 · Charges
(E)FM1 - Mortgage or charge details
1997-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-02 · Share Related
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-05 · Annual Return
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)Annual return
1994-09-08 · Annual Return
(E)Ordinary resolution
1994-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-19 · Other
(E)Annual return
1994-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-25 · Other
(E)Certificate of Registration of Charge
1993-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Ordinary resolution
1993-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-24 · Other
(E)FIB - Return of allotments
1993-02-24 · Other
(E)Annual return
1993-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)Special resolution
1991-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-20 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-15 · Other
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-22 · Other
(E)Notice of registered office and any change thereof
1989-06-22 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1986-04-25 · Annual Return
(E)Annual return
1986-01-03 · Annual Return
(E)Ordinary resolution
1986-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-19 · Other
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-29 | |
| (E)Special resolution | Other | 2000-04-27 | |
| (E)Special resolution | Other | 2000-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Ordinary resolution | Other | 1994-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Ordinary resolution | Other | 1993-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-24 | |
| (E)FIB - Return of allotments | Other | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)Special resolution | Other | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FIB - Return of allotments | Other | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)FIB - Return of allotments | Other | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Ordinary resolution | Other | 1986-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 |
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