HUMPHREYS ESTATE (FORRESTDALE) LIMITED — Filings & Documents (149)
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(E)Return of final meeting
1997-12-01 · Other
(E)Final statement of accounts
1997-12-01 · Other
(E)Notice of appointment of liquidators
1997-05-13 · Other
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)Special resolution
1997-05-05 · Other
(E)Declaration of solvency
1997-04-18 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-08 · Other
(E)Annual return
1995-03-25 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-12 · Other
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-17 · Other
(E)Resignation letter from directors or secretaries
1992-09-17 · Other
(E)Resignation letter from directors or secretaries
1992-09-17 · Other
(E)Notice of registered office and any change thereof
1992-09-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-18 · Other
(E)Certificate of Registration of Charge
1991-03-18 · Charges
(E)Memorandum of satisfaction
1991-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Annual return
1990-10-23 · Annual Return
(E)Memorandum of satisfaction
1990-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)Notice of registered office and any change thereof
1990-03-19 · Address Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Resignation letter from directors or secretaries
1990-01-12 · Other
(E)Resignation letter from directors or secretaries
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-27 · Other
(E)Annual return
1989-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-04 · Other
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Annual return
1988-03-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-03-17 · Other
(E)FIB - Return of allotments
1987-11-07 · Other
(E)Memorandum of satisfaction
1987-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-21 · Memorandum & Articles
(E)Special resolution
1987-10-17 · Other
(E)Special resolution
1987-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-13 · Other
(E)Certificate of Registration of Charge
1987-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-23 · Other
(E)Certificate of Registration of Charge
1987-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-23 · Other
(E)Certificate of Registration of Charge
1987-05-23 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1987-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
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)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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-01 | |
| (E)Final statement of accounts | Other | 1997-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)Special resolution | Other | 1997-05-05 | |
| (E)Declaration of solvency | Other | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-08 | |
| (E)Annual return | Annual Return | 1995-03-25 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-17 | |
| (E)FIB - Return of allotments | Other | 1987-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-21 | |
| (E)Special resolution | Other | 1987-10-17 | |
| (E)Special resolution | Other | 1987-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | 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)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 |
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