HENCHMAN RESEARCH LIMITED — Filings & Documents (83)
(E)Information sheet re S.291AA(9)
2001-09-07 · Other
(E)Information sheet re S.291AA(7)
2001-05-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
(E)Annual return
1996-03-25 · Annual Return
(E)Certificate of Registration of Charge
1995-07-12 · Charges
(E)Certificate of Registration of Charge
1995-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-12 · Other
(E)Memorandum of satisfaction
1995-03-23 · Memorandum & Articles
(E)Annual return
1995-02-27 · Annual Return
(E)Certificate of Registration of Charge
1995-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-30 · Other
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)Certificate of Registration of Charge
1994-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-07 · Other
(E)Certificate of Registration of Charge
1994-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
(E)Certificate of Registration of Charge
1994-04-06 · Charges
(E)Annual return
1993-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-07 · Other
(E)Certificate of Registration of Charge
1993-01-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)Annual return
1992-07-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-16 · Other
(E)Ordinary resolution
1992-03-27 · Other
(E)FIB - Return of allotments
1992-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-04 · Other
(E)Certificate of Registration of Charge
1991-11-04 · Charges
(E)Annual return
1991-08-01 · Annual Return
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-11 · Other
(E)Certificate of Registration of Charge
1990-09-11 · Charges
(E)FVIII - Annual return by certificate of no change
1990-09-05 · Annual Return
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Annual return
1987-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-29 · Director/Secretary Change
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Annual return
1985-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-31 · Address Change
(E)Annual return
1983-10-25 · Annual Return
(E)Annual return
1982-10-21 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-21 · Other
(E)Annual return
1980-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
(E)Memorandum & Articles of Association
1980-02-26 · Memorandum & Articles
(E)Statutory Declaration
1980-02-26 · Other
Certificate of Incorporation
1980-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-16 | |
| (E)Ordinary resolution | Other | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-05 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-29 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-21 | |
| (E)Annual return | Annual Return | 1980-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-26 | |
| (E)Statutory Declaration | Other | 1980-02-26 | |
| Certificate of Incorporation | Incorporation | 1980-02-26 |
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