HUGE EAGLE LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2010-05-07 · Other
Information sheet re S.291(5) for local company
2009-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-17 · Charges
(E)Certificate of Registration of Charge
2005-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)Special resolution
2004-07-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-03 · Charges
(E)Certificate of Registration of Charge
2004-07-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-12-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-06 · Other
Certificate of Incorporation
2002-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)Special resolution | Other | 2004-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-06 | |
| (E)Declaration of Compliance | Other | 2002-12-06 | |
| Certificate of Incorporation | Incorporation | 2002-12-06 |
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