HAPTON LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-10-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)Amended document
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1995-02-08 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Ordinary resolution
1993-09-15 · Other
(E)Annual return
1993-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-25 · Other
(E)Certificate of Registration of Charge
1992-04-25 · Charges
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Court order under s.86
1990-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)FIB - Return of allotments
1989-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-10-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)Amended document | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Ordinary resolution | Other | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-25 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Court order under s.86 | Other | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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