HUMPHREYS ESTATE (MAY TOWER) HOLDINGS LIMITED — Filings & Documents (105)
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(E)Final statement of accounts
2000-06-19 · Other
(E)Return of final meeting
2000-06-19 · Other
(E)Special resolution
2000-06-19 · Other
(E)Special resolution
1999-11-17 · Other
(E)Notice of appointment of liquidators
1999-11-17 · Other
(E)Declaration of solvency
1999-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Annual return
1996-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Annual return
1989-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-14 · Other
(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
1987-09-09 · 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)FX - Particulars of directors or managers and of any changes therein
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)FVIIA - Notice of situation of copies of charge instruments
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)Special resolution
1986-12-29 · Other
(E)Annual return
1986-04-17 · 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
1985-04-12 · Other
(E)Resignation letter from directors or secretaries
1985-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · 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
1984-07-24 · Other
(E)Annual return
1984-07-10 · Annual Return
(E)Annual return
1983-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-06-19 | |
| (E)Return of final meeting | Other | 2000-06-19 | |
| (E)Special resolution | Other | 2000-06-19 | |
| (E)Special resolution | Other | 1999-11-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-17 | |
| (E)Declaration of solvency | Other | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (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 | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-14 | |
| (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 | 1987-09-09 | |
| (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)FX - Particulars of directors or managers and of any changes therein | 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)FVIIA - Notice of situation of copies of charge instruments | 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)Special resolution | Other | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (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 | 1985-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (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 | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 |
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