HONSHU LIMITED — Filings & Documents (68)
(E)Return of final meeting
1995-07-07 · Other
(E)Final statement of accounts
1995-07-07 · Other
(E)Special resolution
1995-07-07 · Other
(E)Notice of appointment of liquidators
1995-01-13 · Other
(E)Special resolution
1995-01-13 · Other
(E)Declaration of solvency
1994-12-30 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1992-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-04 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-24 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-07-25 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)Memorandum of satisfaction
1986-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-08 · Memorandum & Articles
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-26 · Other
(E)Certificate of Registration of Charge
1984-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-05 · Other
(E)Certificate of Registration of Charge
1984-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-05 · Other
(E)Certificate of Registration of Charge
1984-10-05 · Charges
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1982-12-24 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Memorandum of satisfaction
1981-05-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-01 · Other
(E)Certificate of Registration of Charge
1981-04-01 · Charges
(E)Memorandum of satisfaction
1981-04-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-06 · Other
(E)Certificate of Registration of Charge
1981-01-06 · Charges
(E)Annual return
1980-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)FIII - Notice of increase in nominal capital
1979-03-06 · Other
(E)Certificate of Registration of Charge
1979-03-06 · Charges
(E)FIII - Notice of increase in nominal capital
1978-11-06 · Other
(E)Certificate of Registration of Charge
1978-11-06 · Charges
(E)Annual return
1978-08-19 · Annual Return
(E)Annual return
1977-04-20 · Annual Return
(E)Annual return
1976-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1975-06-16 · Annual Return
(E)Annual return
1974-06-06 · Annual Return
(E)Annual return
1973-12-17 · Annual Return
(E)Annual return
1973-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1972-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-28 · Other
(E)Memorandum & Articles of Association
1972-11-03 · Memorandum & Articles
(E)Statutory Declaration
1972-11-03 · Other
Certificate of Incorporation
1972-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-07-07 | |
| (E)Final statement of accounts | Other | 1995-07-07 | |
| (E)Special resolution | Other | 1995-07-07 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-13 | |
| (E)Special resolution | Other | 1995-01-13 | |
| (E)Declaration of solvency | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-04 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-25 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-06 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)Annual return | Annual Return | 1977-04-20 | |
| (E)Annual return | Annual Return | 1976-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1975-06-16 | |
| (E)Annual return | Annual Return | 1974-06-06 | |
| (E)Annual return | Annual Return | 1973-12-17 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-03 | |
| (E)Statutory Declaration | Other | 1972-11-03 | |
| Certificate of Incorporation | Incorporation | 1972-11-03 |
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