HAPPYLAND TOYS LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1991-05-20 · Other
(E)Return of final meeting
1991-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Ordinary and special resolution
1990-11-19 · Other
(E)Notice of appointment of liquidators
1990-11-19 · Other
(E)Declaration of solvency
1990-10-20 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-19 · Memorandum & Articles
(E)Annual return
1986-04-01 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-05 · Other
(E)Notice of registered office and any change thereof
1984-03-05 · Address Change
(E)Annual return
1984-03-05 · Annual Return
(E)Annual return
1984-03-05 · Annual Return
(E)Annual return
1984-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-12 · Address Change
(E)Memorandum of satisfaction
1981-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-02 · Other
(E)Certificate of Registration of Charge
1981-10-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Annual return
1981-03-17 · Annual Return
(E)Special resolution
1981-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-16 · Other
(E)FIB - Return of allotments
1981-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-02 · Other
(E)Certificate of Registration of Charge
1980-05-02 · Charges
(E)Annual return
1980-01-14 · Annual Return
(E)FIB - Return of allotments
1979-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)Memorandum & Articles of Association
1978-12-19 · Memorandum & Articles
(E)Statutory Declaration
1978-12-19 · Other
Certificate of Incorporation
1978-12-19 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-05-20 | |
| (E)Return of final meeting | Other | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Ordinary and special resolution | Other | 1990-11-19 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-19 | |
| (E)Declaration of solvency | Other | 1990-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-19 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-05 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Special resolution | Other | 1981-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-16 | |
| (E)FIB - Return of allotments | Other | 1981-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-02 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FIB - Return of allotments | Other | 1979-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-19 | |
| (E)Statutory Declaration | Other | 1978-12-19 | |
| Certificate of Incorporation | Incorporation | 1978-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-19 |
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