HENLORD LIMITED — Filings & Documents (27)
Information sheet re S.751(3)
2017-09-01 · Other
Information sheet re S.751(1)
2017-05-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)Special resolution
2013-03-15 · Other
(E)Special Resolution (Dormant Company)
2005-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)Memorandum & Articles of Association
1998-09-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-25 · Other
Certificate of Incorporation
1998-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-01 | |
| Information sheet re S.751(1) | Other | 2017-05-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)Special resolution | Other | 2013-03-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-25 | |
| (E)Declaration of Compliance | Other | 1998-09-25 | |
| Certificate of Incorporation | Incorporation | 1998-09-25 |
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