HAPPY POINT INVESTMENTS LIMITED — Filings & Documents (73)
(E)Court order
2011-09-09 · Other
(E)FW6 - Certificate of release of liquidator
2011-09-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-29 · Address Change
(E)Notice of appointment of liquidators
2000-11-21 · Other
(E)Court order
2000-11-21 · Other
(E)Memorandum of satisfaction
2000-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-14 · Memorandum & Articles
(E)Court order
2000-07-12 · Other
(E)Memorandum of satisfaction
2000-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-27 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)Memorandum of satisfaction
1998-03-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-17 · Charges
(E)FM1 - Mortgage or charge details
1998-02-17 · Charges
(E)Memorandum of satisfaction
1998-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-05 · Charges
(E)FM1 - Mortgage or charge details
1997-11-05 · Charges
(E)Special resolution
1997-10-16 · Other
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Amended document
1997-07-29 · Other
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-13 · Address Change
(E)Certificate of Registration of Charge
1997-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-25 · Other
(E)Special resolution
1997-01-08 · Other
(E)Memorandum of satisfaction
1997-01-02 · Memorandum & Articles
(E)Annual return
1996-08-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-06 · Other
(E)Ordinary resolution
1995-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-22 · Other
(E)Certificate of Registration of Charge
1994-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-02 · Other
(E)Ordinary resolution
1994-01-27 · Other
(E)FIB - Return of allotments
1994-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)Memorandum & Articles of Association
1993-07-29 · Memorandum & Articles
(E)Statutory Declaration
1993-07-29 · Other
Certificate of Incorporation
1993-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-09-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-21 | |
| (E)Court order | Other | 2000-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-14 | |
| (E)Court order | Other | 2000-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-05 | |
| (E)Special resolution | Other | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Amended document | Other | 1997-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-25 | |
| (E)Special resolution | Other | 1997-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)FIB - Return of allotments | Other | 1995-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-06 | |
| (E)Ordinary resolution | Other | 1995-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-02 | |
| (E)Ordinary resolution | Other | 1994-01-27 | |
| (E)FIB - Return of allotments | Other | 1994-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-29 | |
| (E)Statutory Declaration | Other | 1993-07-29 | |
| Certificate of Incorporation | Incorporation | 1993-07-29 |
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