HAPRO LIMITED — Filings & Documents (56)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-27 · Other
(E)Return of final meeting
2010-07-27 · Other
(E)Final statement of accounts
2010-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-05 · Address Change
(E)Special Resolution (Winding Up)
2009-09-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-25 · Winding Up
(E)FW1 - Certificate of solvency
2009-09-10 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-23 · Memorandum & Articles
(E)Special resolution
2009-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-28 · Address Change
(E)FR2 - Notification of Location of Registers
2008-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)Reprint of Memorandum & Articles of Association
2000-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-23 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Annual return
1994-04-08 · Annual Return
(E)Ordinary resolution
1993-06-25 · Other
(E)FIB - Return of allotments
1993-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-25 · Other
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-27 | |
| (E)Return of final meeting | Other | 2010-07-27 | |
| (E)Final statement of accounts | Other | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-25 | |
| (E)FW1 - Certificate of solvency | Other | 2009-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-23 | |
| (E)Special resolution | Other | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-23 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)Ordinary resolution | Other | 1993-06-25 | |
| (E)FIB - Return of allotments | Other | 1993-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-18 |
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