HUMPHREYS ESTATE (DOUGLAS) LIMITED — Filings & Documents (88)
(E)Information sheet re S.291(6)
2001-10-12 · Other
(E)Information sheet re S.291(5)
2001-06-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)Annual return
1992-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1991-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Annual return
1989-11-10 · 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
1987-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-08 · Memorandum & Articles
(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)Memorandum & Articles of Association
1987-02-16 · Memorandum & Articles
(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)FVIIIA - Notice of situation of minute books
1986-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-31 · Other
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-11 · Other
(E)Certificate of Registration of Charge
1986-12-11 · Charges
(E)Memorandum of satisfaction
1986-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-05-30 · Memorandum & Articles
(E)Annual return
1986-03-25 · 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)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
1985-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1985-04-18 · Annual Return
(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
1984-07-21 · Other
(E)Annual return
1984-06-05 · Annual Return
(E)Memorandum & Articles of Association
1984-04-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-14 · Other
(E)Certificate of Registration of Charge
1984-04-14 · Charges
(E)Special resolution
1984-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-13 · Other
(E)Certificate of Registration of Charge
1983-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-17 · Other
(E)Certificate of Registration of Charge
1983-08-17 · Charges
(E)Special resolution
1983-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1983-05-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-31 · Other
(E)Certificate of Registration of Charge
1983-03-31 · Charges
(E)Annual return
1982-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)Annual return
1982-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)Notice of registered office and any change thereof
1981-02-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)Memorandum & Articles of Association
1981-01-23 · Memorandum & Articles
(E)Statutory Declaration
1981-01-23 · Other
Certificate of Incorporation
1981-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (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 | 1987-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-08 | |
| (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)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-16 | |
| (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)FVIIIA - Notice of situation of minute books | Other | 1986-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (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)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 | 1985-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (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 | 1985-04-18 | |
| (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 | 1984-07-21 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-14 | |
| (E)Special resolution | Other | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-17 | |
| (E)Special resolution | Other | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-31 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-23 | |
| (E)Statutory Declaration | Other | 1981-01-23 | |
| Certificate of Incorporation | Incorporation | 1981-01-23 |
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