HONHILL LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2019-07-26 · Other
Information sheet re S.751(1)
2019-04-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-11 · Other
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-25 · Address Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-25 · Share Related
(E)FSC1 - Return of Allotments
2009-11-25 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)Memorandum of satisfaction
2003-01-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-09-04 · Charges
(E)Certificate of Registration of Charge
2002-09-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)Memorandum of satisfaction
2001-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-31 · Charges
(E)Certificate of Registration of Charge
2000-05-31 · Charges
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-05-17 · Annual Return
(E)Memorandum of satisfaction
1996-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Ordinary resolution
1994-11-28 · Other
(E)Ordinary resolution
1994-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-28 · Other
(E)FIB - Return of allotments
1994-11-28 · Other
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Ordinary resolution
1990-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-17 · Other
(E)FIB - Return of allotments
1990-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-18 · Other
(E)Certificate of Registration of Charge
1990-07-18 · Charges
(E)FX(i) - Return of first directors and secretary
1990-06-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)Ordinary resolution
1990-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-15 · Other
(E)Ordinary resolution
1990-06-15 · Other
(E)FIB - Return of allotments
1990-06-15 · Other
(E)Memorandum & Articles of Association
1990-04-27 · Memorandum & Articles
(E)Statutory Declaration
1990-04-27 · Other
Certificate of Incorporation
1990-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-26 | |
| Information sheet re S.751(1) | Other | 2019-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Ordinary resolution | Other | 1994-11-28 | |
| (E)Ordinary resolution | Other | 1994-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-28 | |
| (E)FIB - Return of allotments | Other | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Ordinary resolution | Other | 1990-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-17 | |
| (E)FIB - Return of allotments | Other | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)Ordinary resolution | Other | 1990-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-15 | |
| (E)Ordinary resolution | Other | 1990-06-15 | |
| (E)FIB - Return of allotments | Other | 1990-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-27 | |
| (E)Statutory Declaration | Other | 1990-04-27 | |
| Certificate of Incorporation | Incorporation | 1990-04-27 |
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