HENWAY LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2012-08-31 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-07-13 · Annual Return
Information sheet re S.291AA(7)
2012-05-04 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(C)Reprint of Memorandum & Articles of Association
2010-06-18 · Memorandum & Articles
(C)Special resolution
2010-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)Annual return
1997-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-22 · Other
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-21 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FIB - Return of allotments
1994-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Ordinary resolution
1994-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-04 · Other
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Statutory Declaration
1994-06-07 · Other
Certificate of Incorporation
1994-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-13 | |
| Information sheet re S.291AA(7) | Other | 2012-05-04 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-18 | |
| (C)Special resolution | Other | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Ordinary resolution | Other | 1994-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Statutory Declaration | Other | 1994-06-07 | |
| Certificate of Incorporation | Incorporation | 1994-06-07 |
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