HONEYTONE LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2006-02-10 · Other
Information sheet re S.291AA(7)
2005-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)Amended document
2002-09-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-11 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-02 · Other
(E)Memorandum of satisfaction
1992-02-24 · Memorandum & Articles
(E)Annual return
1991-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-16 · Other
(E)Certificate of Registration of Charge
1991-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Annual return
1990-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-09 · Other
(E)Certificate of Registration of Charge
1989-01-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Annual return
1987-02-02 · Annual Return
(E)Annual return
1986-04-01 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-25 · Other
(E)Annual return
1984-06-01 · Annual Return
(E)Annual return
1983-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Memorandum & Articles of Association
1982-09-01 · Memorandum & Articles
(E)Statutory Declaration
1982-09-01 · Other
Certificate of Incorporation
1982-09-01 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-10 | |
| Information sheet re S.291AA(7) | Other | 2005-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)Amended document | Other | 2002-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-01 | |
| (E)Statutory Declaration | Other | 1982-09-01 | |
| Certificate of Incorporation | Incorporation | 1982-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-01 |
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