HENNINGSON AND COMPANY LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1965-12-21 · Other

(E)Return of final meeting

1965-12-21 · Other

(E)Extraordinary resolution

1965-12-21 · Other

(E)Notice of appointment of liquidators

1965-08-26 · Other

(E)Special resolution

1965-08-26 · Other

(E)Statutory Declaration

1965-07-30 · Other

(E)Annual return

1965-07-21 · Annual Return

(E)Annual return

1964-06-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-06-30 · Other

(E)FIB - Return of allotments

1964-06-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-19 · Other

(E)Annual return

1963-09-14 · Annual Return

(E)Annual return

1962-10-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-06-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-01-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-14 · Other

(E)Annual return

1961-11-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-04-12 · Other

(E)Annual return

1960-11-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-03-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-11-20 · Other

(E)Annual return

1958-08-22 · Annual Return

(E)Annual return

1958-08-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-07-04 · Other

(E)Notice of registered office and any change thereof

1958-02-13 · Address Change

(E)Annual return

1957-11-01 · Annual Return

(E)Annual return

1957-01-11 · Annual Return

(E)Annual return

1955-10-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-10-10 · Other

(E)Annual return

1954-12-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-11-10 · Other

(E)Annual return

1953-10-23 · Annual Return

(E)Annual return

1952-12-30 · Annual Return

(E)Annual return

1952-07-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1952-03-17 · Other

(E)Annual return

1952-03-11 · Annual Return

(E)Annual return

1950-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1950-01-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1949-10-21 · Other

(E)Memorandum & Articles of Association

1949-04-01 · Memorandum & Articles

(E)Declaration of Compliance

1949-04-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1949-04-01 · Other

(E)Notice of registered office and any change thereof

1949-04-01 · Address Change

Certificate of Incorporation

1949-04-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1965-12-21
(E)Return of final meeting	Other	1965-12-21
(E)Extraordinary resolution	Other	1965-12-21
(E)Notice of appointment of liquidators	Other	1965-08-26
(E)Special resolution	Other	1965-08-26
(E)Statutory Declaration	Other	1965-07-30
(E)Annual return	Annual Return	1965-07-21
(E)Annual return	Annual Return	1964-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-30
(E)FIB - Return of allotments	Other	1964-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-19
(E)Annual return	Annual Return	1963-09-14
(E)Annual return	Annual Return	1962-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-14
(E)Annual return	Annual Return	1961-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-04-12
(E)Annual return	Annual Return	1960-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-11-20
(E)Annual return	Annual Return	1958-08-22
(E)Annual return	Annual Return	1958-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-07-04
(E)Notice of registered office and any change thereof	Address Change	1958-02-13
(E)Annual return	Annual Return	1957-11-01
(E)Annual return	Annual Return	1957-01-11
(E)Annual return	Annual Return	1955-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-10-10
(E)Annual return	Annual Return	1954-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-11-10
(E)Annual return	Annual Return	1953-10-23
(E)Annual return	Annual Return	1952-12-30
(E)Annual return	Annual Return	1952-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-03-17
(E)Annual return	Annual Return	1952-03-11
(E)Annual return	Annual Return	1950-02-27
(E)Notice of registered office and any change thereof	Address Change	1950-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1949-10-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1949-04-01
(E)Declaration of Compliance	Other	1949-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1949-04-01
(E)Notice of registered office and any change thereof	Address Change	1949-04-01
Certificate of Incorporation	Incorporation	1949-04-01

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