HENNEL INDUSTRIES LIMITED — Filings & Documents (73)
Information sheet re S.291(6) for local company
2011-09-23 · Other
Information sheet re S.291(5) for local company
2011-05-20 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-04-16 · Other
Information sheet re S.291(5) for local company
2009-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-03-04 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-10-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)Special resolution
2001-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)Certificate of Registration of Charge
2000-12-20 · Charges
(E)FM1 - Mortgage or charge details
2000-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-24 · Other
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-11-03 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)Resignation letter from directors or secretaries
1992-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-08 · Other
(E)FXII - Receiver or manager's abstract
1990-08-08 · Other
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)Ordinary resolution
1990-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-08 · Other
(E)FIB - Return of allotments
1990-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)Memorandum & Articles of Association
1990-04-12 · Memorandum & Articles
(E)Statutory Declaration
1990-04-12 · Other
Certificate of Incorporation
1990-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2011-05-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-04-16 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-03-04 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)Special resolution | Other | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)Ordinary resolution | Other | 1990-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-08 | |
| (E)FIB - Return of allotments | Other | 1990-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-12 | |
| (E)Statutory Declaration | Other | 1990-04-12 | |
| Certificate of Incorporation | Incorporation | 1990-04-12 |
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