HEALEY SUPER STORE LIMITED — Filings & Documents (71)
(E)Information sheet re S.291(6)
2004-09-17 · Other
(E)Information sheet re S.291(5)
2004-05-07 · Other
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-07 · Address Change
(E)Memorandum of satisfaction
1991-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Memorandum of satisfaction
1991-05-07 · Memorandum & Articles
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Annual return
1988-01-14 · Annual Return
(E)Annual return
1987-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-17 · Other
(E)Certificate of Registration of Charge
1985-07-17 · Charges
(E)Annual return
1985-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-12 · Other
(E)Notice of registered office and any change thereof
1984-08-06 · Address Change
(E)Annual return
1984-04-10 · Annual Return
(E)Memorandum of satisfaction
1984-02-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-12-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-02 · Other
(E)Certificate of Registration of Charge
1983-06-02 · Charges
(E)Notice of registered office and any change thereof
1983-03-03 · Address Change
(E)Notice of registered office and any change thereof
1983-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)FIB - Return of allotments
1983-02-09 · Other
(E)Memorandum & Articles of Association
1983-01-21 · Memorandum & Articles
(E)Statutory Declaration
1983-01-21 · Other
Certificate of Incorporation
1983-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)FIB - Return of allotments | Other | 1983-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-21 | |
| (E)Statutory Declaration | Other | 1983-01-21 | |
| Certificate of Incorporation | Incorporation | 1983-01-21 |
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