HIM'SEE LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2015-07-31 · Other
Information sheet re S.744(3)
2015-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-21 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-27 · Name Change
(E)Special resolution for change of name
2001-07-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-11 · Other
(E)Certificate of Registration of Charge
1996-12-11 · Charges
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)Memorandum & Articles of Association
1996-10-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-03 · Other
Certificate of Incorporation
1996-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-31 | |
| Information sheet re S.744(3) | Other | 2015-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-27 | |
| (E)Special resolution for change of name | Other | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-03 | |
| (E)Declaration of Compliance | Other | 1996-10-03 | |
| Certificate of Incorporation | Incorporation | 1996-10-03 |
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