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HENSAL INVESTMENT LIMITED — Filings & Documents (86)

Information sheet re S.751(3)

2023-04-14 · Other

Information sheet re S.751(1)

2022-12-16 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2022-11-16 · Other

(E)FNAR1 - Annual Return

2022-09-07 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-06-02 · Address Change

(E)FNAR1 - Annual Return

2021-08-03 · Annual Return

(E)FNAR1 - Annual Return

2020-08-26 · Annual Return

(E)FNAR1 - Annual Return

2019-08-26 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-05-09 · Address Change

(E)FNAR1 - Annual Return

2018-08-20 · Annual Return

(E)FNAR1 - Annual Return

2017-08-09 · Annual Return

(E)FNAR1 - Annual Return

2016-08-10 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-01-12 · Address Change

(E)FNAR1 - Annual Return

2015-08-19 · Annual Return

(E)FNAR1 - Annual Return

2014-08-18 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-04-16 · Address Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-04-08 · Charges

(E)Instrument

2014-04-08 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-04-08 · Charges

(E)Instrument

2014-04-08 · Other

(E)FAR1 - Annual return (with a list of members)

2013-08-13 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-08-13 · Address Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-12-17 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-12-17 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-07-31 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-06-28 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2011-08-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-07-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-09-03 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-07-13 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2010-03-11 · Charges

(E)Certificate of Registration of Charge

2010-03-11 · Charges

(E)FM1 - Mortgage or charge details

2010-01-11 · Charges

(E)FM1 - Mortgage or charge details

2010-01-11 · Charges

(E)Certificate of Registration of Charge

2010-01-11 · Charges

(E)Certificate of Registration of Charge

2010-01-11 · Charges

(E)FM1 - Mortgage or charge details

2009-12-15 · Charges

(E)FM1 - Mortgage or charge details

2009-12-15 · Charges

(E)Certificate of Registration of Charge

2009-12-15 · Charges

(E)Certificate of Registration of Charge

2009-12-15 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-12-08 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2009-08-04 · Charges

(E)Certificate of Registration of Charge

2009-08-04 · Charges

(E)FAR1 - Annual return (with a list of members)

2009-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-22 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-03-16 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-01 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-07-29 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-07-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-10-12 · Director/Secretary Change

(E)Notice of Cessation of Registered Office

2004-09-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-08-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-08-25 · Annual Return

(E)Certificate of Registration of Charge

2002-10-19 · Charges

(E)FM1 - Mortgage or charge details

2002-10-19 · Charges

(E)FAR1 - Annual return (without a list of members)

2002-08-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-09 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-08-29 · Annual Return

(E)Special resolution

2001-04-09 · Other

(E)FAR1 - Annual return (without a list of members)

2000-08-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-03-02 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-02 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1999-08-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-10 · Annual Return

(E)Certificate of Registration of Charge

1998-01-07 · Charges

(E)FM1 - Mortgage or charge details

1998-01-07 · Charges

(E)FAR1 - Annual return (without a list of members)

1997-08-21 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-08-09 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-09-11 · Annual Return

(E)Annual return

1994-08-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-20 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-11-15 · Other

(E)Certificate of Registration of Charge

1991-11-15 · Charges

(E)FX(i) - Return of first directors and secretary

1991-09-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-13 · Address Change

(E)FIB - Return of allotments

1991-09-13 · Other

(E)FX(i) - Return of first directors and secretary

1991-08-07 · Director/Secretary Change

(E)Memorandum & Articles of Association

1991-07-30 · Memorandum & Articles

(E)Statutory Declaration

1991-07-30 · Other

Certificate of Incorporation

1991-07-30 · Incorporation

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