HONOUR FUTURES LIMITED — Filings & Documents (91)
(E)Return of final meeting
2012-03-09 · Other
(E)Final statement of accounts
2012-03-09 · Other
(E)Liquidator's statement of account
2012-03-09 · Winding Up
(E)Liquidator's statement of account
2011-10-28 · Winding Up
(E)Liquidator's statement of account
2011-04-29 · Winding Up
(E)Liquidator's statement of account
2010-10-27 · Winding Up
(E)Liquidator's statement of account
2010-04-28 · Winding Up
(E)Liquidator's statement of account
2009-11-06 · Winding Up
(E)Liquidator's statement of account
2009-04-17 · Winding Up
(E)Liquidator's statement of account
2008-10-29 · Winding Up
(E)Liquidator's statement of account
2008-05-21 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-01-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)Liquidator's statement of account
2007-11-16 · Winding Up
(E)Liquidator's statement of account
2007-07-30 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2006-04-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-21 · Winding Up
(E)Special Resolution (Winding Up)
2006-04-21 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-08-26 · Other
(E)Ordinary resolution
1997-08-26 · Other
(E)FSC1 - Return of Allotments
1997-08-01 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-19 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-07 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1989-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1989-07-20 · Memorandum & Articles
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-17 · Other
(E)Ordinary resolution
1988-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-18 · Other
(E)Resignation letter from directors or secretaries
1988-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-30 · Director/Secretary Change
(E)Ordinary resolution
1987-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-06 · Other
(E)FIB - Return of allotments
1987-10-06 · Other
(E)Special resolution
1987-10-05 · Other
(E)Notice of registered office and any change thereof
1987-10-05 · Address Change
(E)Notice of registered office and any change thereof
1987-06-23 · Address Change
(E)Memorandum & Articles of Association
1987-06-17 · Memorandum & Articles
(E)Statutory Declaration
1987-06-17 · Other
Certificate of Incorporation
1987-06-17 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-09 | |
| (E)Final statement of accounts | Other | 2012-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2009-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-21 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-16 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-26 | |
| (E)Ordinary resolution | Other | 1997-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-19 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-07 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FIB - Return of allotments | Other | 1988-11-17 | |
| (E)Ordinary resolution | Other | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-30 | |
| (E)Ordinary resolution | Other | 1987-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-06 | |
| (E)FIB - Return of allotments | Other | 1987-10-06 | |
| (E)Special resolution | Other | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-17 | |
| (E)Statutory Declaration | Other | 1987-06-17 | |
| Certificate of Incorporation | Incorporation | 1987-06-17 | |
| (E)Special resolution | Other |
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