HOUSTON ENGINEERING AND EQUIPMENT LIMITED — Filings & Documents (67)
(E)s.226A Certificate of Release of Liquidator
1994-12-07 · Winding Up
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)Court order
1992-04-21 · Other
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)Court order
1992-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-05 · Other
(E)Annual return
1992-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIB - Return of allotments
1990-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-14 · Address Change
(E)Annual return
1989-04-22 · Annual Return
(E)Annual return
1989-03-03 · Annual Return
(E)Annual return
1989-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-11 · Address Change
(E)Memorandum & Articles of Association
1986-08-09 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1986-07-31 · Charges
(E)Special resolution
1986-07-16 · Other
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)Memorandum of satisfaction
1986-01-04 · Memorandum & Articles
(E)Annual return
1984-04-30 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-14 · Other
(E)Certificate of Registration of Charge
1982-04-14 · Charges
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1981-03-25 · Annual Return
(E)Annual return
1980-05-26 · Annual Return
(E)FIB - Return of allotments
1980-02-04 · Other
(E)Ordinary resolution
1980-01-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)Annual return
1979-02-21 · Annual Return
(E)Annual return
1978-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-07 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)Annual return
1976-04-14 · Annual Return
(E)FIB - Return of allotments
1976-04-07 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)Annual return
1974-01-22 · Annual Return
(E)FIB - Return of allotments
1973-05-04 · Other
(E)Ordinary resolution
1973-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-07 · Other
(E)Annual return
1973-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-31 · Other
(E)Annual return
1972-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1971-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-27 · Other
(E)FIB - Return of allotments
1971-09-27 · Other
(E)Memorandum & Articles of Association
1971-09-14 · Memorandum & Articles
(E)Statutory Declaration
1971-09-14 · Other
Certificate of Incorporation
1971-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1994-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)Court order | Other | 1992-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)Court order | Other | 1992-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIB - Return of allotments | Other | 1990-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-14 | |
| (E)Annual return | Annual Return | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-09 | |
| (E)Notice of mortgagee going into possession | Charges | 1986-07-31 | |
| (E)Special resolution | Other | 1986-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-04 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)Annual return | Annual Return | 1980-05-26 | |
| (E)FIB - Return of allotments | Other | 1980-02-04 | |
| (E)Ordinary resolution | Other | 1980-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-07 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)FIB - Return of allotments | Other | 1976-04-07 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)Annual return | Annual Return | 1974-01-22 | |
| (E)FIB - Return of allotments | Other | 1973-05-04 | |
| (E)Ordinary resolution | Other | 1973-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-07 | |
| (E)Annual return | Annual Return | 1973-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-31 | |
| (E)Annual return | Annual Return | 1972-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-27 | |
| (E)FIB - Return of allotments | Other | 1971-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-14 | |
| (E)Statutory Declaration | Other | 1971-09-14 | |
| Certificate of Incorporation | Incorporation | 1971-09-14 |
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