HUMPHREYS ESTATE (M.R. PROPERTIES) LIMITED — Filings & Documents (97)
(E)Liquidator's statement of account
1992-07-14 · Winding Up
(E)Final statement of accounts
1992-07-02 · Other
(E)Return of final meeting
1992-07-02 · Other
(E)Special resolution
1992-07-02 · Other
(E)Liquidator's statement of account
1992-04-06 · Winding Up
(E)Liquidator's statement of account
1991-08-08 · Winding Up
(E)Ordinary and special resolution
1991-07-08 · Other
(E)Notice of appointment of liquidators
1991-07-08 · Other
(E)Liquidator's statement of account
1991-02-07 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-08 · Other
(E)FIB - Return of allotments
1990-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Special resolution
1990-01-05 · Other
(E)Notice of appointment of liquidators
1990-01-05 · Other
(E)Declaration of solvency
1989-12-29 · Other
(E)Annual return
1989-08-11 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-11 · Other
(E)Memorandum & Articles of Association
1987-02-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Special resolution
1986-12-29 · Other
(E)Annual return
1986-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)Special resolution
1985-12-05 · Other
Certificate of Incorporation on Change of Name
1985-12-05 · Name Change
(E)Special resolution
1985-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1985-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1983-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)Annual return
1981-06-30 · Annual Return
(E)Annual return
1980-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)Annual return
1979-04-09 · Annual Return
(E)Special resolution
1979-02-06 · Other
Certificate of Incorporation on Change of Name
1979-02-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-14 · Other
(E)Annual return
1978-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-17 · Other
(E)Annual return
1977-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-15 · Address Change
(E)Annual return
1976-06-01 · Annual Return
(E)Special resolution
1975-11-21 · Other
(E)Annual return
1975-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-07 · Other
(E)Annual return
1975-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-18 · Address Change
(E)Ordinary resolution
1974-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-20 · Other
(E)Memorandum & Articles of Association
1973-12-11 · Memorandum & Articles
(E)Statutory Declaration
1973-12-11 · Other
Certificate of Incorporation
1973-12-11 · Incorporation
(E)Notice of registered office and any change thereof
1973-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1992-07-14 | |
| (E)Final statement of accounts | Other | 1992-07-02 | |
| (E)Return of final meeting | Other | 1992-07-02 | |
| (E)Special resolution | Other | 1992-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 1992-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 1991-08-08 | |
| (E)Ordinary and special resolution | Other | 1991-07-08 | |
| (E)Notice of appointment of liquidators | Other | 1991-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FIB - Return of allotments | Other | 1990-03-08 | |
| (E)FIB - Return of allotments | Other | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Special resolution | Other | 1990-01-05 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-05 | |
| (E)Declaration of solvency | Other | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Special resolution | Other | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)Special resolution | Other | 1985-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-05 | |
| (E)Special resolution | Other | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)Annual return | Annual Return | 1979-04-09 | |
| (E)Special resolution | Other | 1979-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-14 | |
| (E)Annual return | Annual Return | 1978-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-17 | |
| (E)Annual return | Annual Return | 1977-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-15 | |
| (E)Annual return | Annual Return | 1976-06-01 | |
| (E)Special resolution | Other | 1975-11-21 | |
| (E)Annual return | Annual Return | 1975-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-07 | |
| (E)Annual return | Annual Return | 1975-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-18 | |
| (E)Ordinary resolution | Other | 1974-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-11 | |
| (E)Statutory Declaration | Other | 1973-12-11 | |
| Certificate of Incorporation | Incorporation | 1973-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-11 |
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