HONIVAL EMPORIUM LIMITED — Filings & Documents (105)
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(E)Information sheet re S.291AA(9)
2003-07-18 · Other
(E)Information sheet re S.291AA(7)
2003-03-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)Special resolution
1997-03-27 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)Memorandum of satisfaction
1997-02-18 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-01-22 · Other
(E)FIB - Return of allotments
1997-01-22 · Other
(E)Ordinary resolution
1997-01-22 · Other
(E)Memorandum of satisfaction
1997-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)Memorandum of satisfaction
1994-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Annual return
1994-02-17 · Annual Return
(E)Memorandum of satisfaction
1993-04-06 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)Memorandum of satisfaction
1992-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-09 · Memorandum & Articles
(E)Court order under s.86
1992-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-06 · Other
(E)Certificate of Registration of Charge
1992-03-06 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-15 · Other
(E)Certificate of Registration of Charge
1991-08-15 · Charges
(E)Annual return
1991-02-18 · Annual Return
(E)Memorandum of satisfaction
1990-04-03 · Memorandum & Articles
(E)Annual return
1990-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)Resignation letter from directors or secretaries
1989-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-19 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-13 · Other
(E)Ordinary resolution
1985-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Annual return
1985-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1983-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-03 · Other
(E)Certificate of Registration of Charge
1983-01-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-01 · Other
(E)Memorandum of satisfaction
1982-09-04 · Memorandum & Articles
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-31 · Address Change
(E)Document relating to a registered charge filed for public information
1980-08-20 · Other
(E)Document relating to a registered charge filed for public information
1980-08-20 · Other
(E)Particulars of a series of debentures
1980-03-25 · Other
(E)Certificate of Registration of Charge
1980-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-25 · Other
(E)Certificate of Registration of Charge
1980-03-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-14 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)Special resolution | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-22 | |
| (E)FIB - Return of allotments | Other | 1997-01-22 | |
| (E)Ordinary resolution | Other | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-09 | |
| (E)Court order under s.86 | Other | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-15 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-03 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-13 | |
| (E)Ordinary resolution | Other | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-04 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-31 | |
| (E)Document relating to a registered charge filed for public information | Other | 1980-08-20 | |
| (E)Document relating to a registered charge filed for public information | Other | 1980-08-20 | |
| (E)Particulars of a series of debentures | Other | 1980-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-14 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-10 |
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