HUMPHREYS ESTATE (KENLIS) LIMITED — Filings & Documents (83)
(E)Memorandum of satisfaction
2000-06-01 · Memorandum & Articles
(E)Final statement of accounts
1990-12-17 · Other
(E)Return of final meeting
1990-12-17 · Other
(E)Ordinary and special resolution
1990-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Ordinary resolution
1990-01-05 · Other
(E)Notice of appointment of liquidators
1990-01-05 · Other
(E)Declaration of solvency
1989-12-29 · Other
(E)Annual return
1989-08-11 · 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)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)Memorandum of satisfaction
1987-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-02 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-19 · Other
Certificate of Registration on Reduction of Share Capital
1987-03-19 · Share Related
(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)Notice of registered office and any change thereof
1986-12-31 · Address Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Special resolution
1986-12-29 · Other
(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)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)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)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)Annual return
1986-03-21 · 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
1985-10-11 · Director/Secretary Change
(E)Special resolution
1985-09-17 · Other
Certificate of Incorporation on Change of Name
1985-09-17 · Name Change
(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)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
1985-04-10 · 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
1984-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1982-10-04 · 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
1982-02-02 · Other
(E)Annual return
1982-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)Special resolution
1981-05-26 · Other
Certificate of Incorporation on Change of Name
1981-05-26 · Name Change
(E)Notice of registered office and any change thereof
1981-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-15 · Other
(E)Special resolution
1981-04-01 · Other
(E)Memorandum & Articles of Association
1981-02-13 · Memorandum & Articles
(E)Statutory Declaration
1981-02-13 · Other
Certificate of Incorporation
1981-02-13 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-01 | |
| (E)Final statement of accounts | Other | 1990-12-17 | |
| (E)Return of final meeting | Other | 1990-12-17 | |
| (E)Ordinary and special resolution | Other | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Ordinary resolution | Other | 1990-01-05 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-05 | |
| (E)Declaration of solvency | Other | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (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)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)Memorandum of satisfaction | Memorandum & Articles | 1987-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-19 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1987-03-19 | |
| (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)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Special resolution | Other | 1986-12-29 | |
| (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)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)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)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)Annual return | Annual Return | 1986-03-21 | |
| (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 | 1985-10-11 | |
| (E)Special resolution | Other | 1985-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-17 | |
| (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)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 | 1985-04-10 | |
| (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 | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (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 | 1982-02-02 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)Special resolution | Other | 1981-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-15 | |
| (E)Special resolution | Other | 1981-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-13 | |
| (E)Statutory Declaration | Other | 1981-02-13 | |
| Certificate of Incorporation | Incorporation | 1981-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-13 |
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