HENFORD INVESTMENT LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-12-18 · Other
(E)Information sheet re S.291(5)
2004-10-29 · Other
(E)Notice of Cessation of Registered Office
2000-09-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)Memorandum of satisfaction
1996-12-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-20 · Other
(E)Certificate of Registration of Charge
1996-08-20 · Charges
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)Annual return
1992-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-03 · Other
(E)Certificate of Registration of Charge
1992-07-03 · Charges
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)Special resolution
1992-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FIB - Return of allotments
1992-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-20 · Memorandum & Articles
(E)Statutory Declaration
1992-02-20 · Other
Certificate of Incorporation
1992-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-12-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)Special resolution | Other | 1992-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-20 | |
| (E)Statutory Declaration | Other | 1992-02-20 | |
| Certificate of Incorporation | Incorporation | 1992-02-20 |
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