ETON E. T. SCHOOL (HENNING HOUSE) LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.291(6) for local company
2006-01-27 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)Notice of mortgagee going out of possession
2001-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-27 · Address Change
(E)Notice of mortgagee going into possession
2001-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-11-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)Certificate of Registration of Charge
1998-08-05 · Charges
(E)FM1 - Mortgage or charge details
1998-08-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)Memorandum of satisfaction
1997-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-06 · Charges
(E)FM1 - Mortgage or charge details
1997-09-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)Annual return
1991-01-07 · Annual Return
(E)Memorandum of satisfaction
1990-03-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-05 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-09 · Other
(E)Certificate of Registration of Charge
1988-03-09 · Charges
(E)Memorandum of satisfaction
1987-10-06 · Memorandum & Articles
(E)Annual return
1986-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-18 · Other
(E)Certificate of Registration of Charge
1986-08-18 · Charges
(E)Annual return
1985-04-23 · Annual Return
(E)Annual return
1984-05-18 · Annual Return
(E)Annual return
1983-03-21 · Annual Return
(E)Annual return
1982-06-03 · Annual Return
(E)Annual return
1981-05-13 · Annual Return
(E)Annual return
1981-05-13 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-28 · Other
(E)FIB - Return of allotments
1979-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-01 · Other
(E)Memorandum of satisfaction
1978-04-29 · Memorandum & Articles
(E)Ordinary resolution
1977-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-04 · Other
(E)Annual return
1977-07-21 · Annual Return
(E)Annual return
1977-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-04 · Other
(E)Annual return
1976-05-04 · Annual Return
(E)Annual return
1975-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-01-14 · Other
(E)Certificate of Registration of Charge
1975-01-14 · Charges
(E)Annual return
1974-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-04-30 · Other
(E)Certificate of Registration of Charge
1973-04-30 · Charges
(E)Annual return
1973-04-09 · Annual Return
(E)Annual return
1972-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-27 · Other
(E)Notice of registered office and any change thereof
1972-03-04 · Address Change
(E)FIB - Return of allotments
1972-01-20 · Other
(E)Special resolution
1971-12-18 · Other
Certificate of Incorporation on Change of Name
1971-12-18 · Name Change
(E)Ordinary resolution
1971-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1971-10-26 · Other
(E)Annual return
1971-02-06 · Annual Return
(E)Annual return
1970-02-26 · Annual Return
(E)Annual return
1969-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-26 · Other
(E)Annual return
1968-01-26 · Annual Return
(E)Annual return
1967-01-10 · Annual Return
(E)Annual return
1966-02-15 · Annual Return
(E)Annual return
1965-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-03-14 · Other
(E)Annual return
1964-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-08-07 · Other
(E)FIB - Return of allotments
1963-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-08-06 · Other
(E)Memorandum & Articles of Association
1963-07-05 · Memorandum & Articles
(E)Statutory Declaration
1963-07-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-06 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-18 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Annual return | Annual Return | 1982-06-03 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-28 | |
| (E)FIB - Return of allotments | Other | 1979-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-04-29 | |
| (E)Ordinary resolution | Other | 1977-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-04 | |
| (E)Annual return | Annual Return | 1977-07-21 | |
| (E)Annual return | Annual Return | 1977-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-04 | |
| (E)Annual return | Annual Return | 1976-05-04 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1975-01-14 | |
| (E)Annual return | Annual Return | 1974-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1973-04-30 | |
| (E)Annual return | Annual Return | 1973-04-09 | |
| (E)Annual return | Annual Return | 1972-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-04 | |
| (E)FIB - Return of allotments | Other | 1972-01-20 | |
| (E)Special resolution | Other | 1971-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-12-18 | |
| (E)Ordinary resolution | Other | 1971-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-10-26 | |
| (E)Annual return | Annual Return | 1971-02-06 | |
| (E)Annual return | Annual Return | 1970-02-26 | |
| (E)Annual return | Annual Return | 1969-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-26 | |
| (E)Annual return | Annual Return | 1968-01-26 | |
| (E)Annual return | Annual Return | 1967-01-10 | |
| (E)Annual return | Annual Return | 1966-02-15 | |
| (E)Annual return | Annual Return | 1965-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-03-14 | |
| (E)Annual return | Annual Return | 1964-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-08-07 | |
| (E)FIB - Return of allotments | Other | 1963-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-07-05 | |
| (E)Statutory Declaration | Other | 1963-07-05 |
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