HAPPIWAYS CONSTRUCTION LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2004-02-27 · Other
(E)Information sheet re S.291AA(7)
2003-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-05-20 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-06 · Name Change
(E)Special resolution for change of name
1996-06-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-24 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Ordinary resolution
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Ordinary resolution
1993-12-08 · Other
(E)Annual return
1993-11-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Special resolution
1991-01-22 · Other
Certificate of Incorporation on Change of Name
1991-01-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)Annual return
1987-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)Ordinary resolution
1985-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)Annual return
1984-07-20 · Annual Return
(E)Annual return
1984-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1981-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Notice of registered office and any change thereof
1980-11-24 · Address Change
(E)Annual return
1980-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-05 · Other
(E)Annual return
1979-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-29 · Other
(E)Special resolution
1978-05-29 · Other
(E)Memorandum & Articles of Association
1978-05-16 · Memorandum & Articles
(E)Statutory Declaration
1978-05-16 · Other
Certificate of Incorporation
1978-05-16 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-06 | |
| (E)Special resolution for change of name | Other | 1996-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Ordinary resolution | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Special resolution | Other | 1991-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)Ordinary resolution | Other | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-24 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-05 | |
| (E)Annual return | Annual Return | 1979-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-29 | |
| (E)Special resolution | Other | 1978-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-16 | |
| (E)Statutory Declaration | Other | 1978-05-16 | |
| Certificate of Incorporation | Incorporation | 1978-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-11 |
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