HEALEY KING HOLDINGS LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1999-07-27 · Other
(E)Return of final meeting
1999-07-27 · Other
(E)Special resolution
1999-07-27 · Other
(E)Special resolution
1999-05-04 · Other
(E)Notice of appointment of liquidators
1999-05-04 · Other
(E)Declaration of solvency
1999-04-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-20 · Other
(E)Resignation letter from directors or secretaries
1999-04-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-04-23 · 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
1995-05-02 · Director/Secretary Change
(E)Annual return
1995-05-02 · 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)Annual return
1992-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-07 · Address Change
(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
1990-01-09 · Annual Return
(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)FVIII - Annual return by certificate of no change
1988-01-14 · Annual Return
(E)Annual return
1987-05-15 · Annual Return
(E)Annual return
1986-09-23 · Annual Return
(E)Annual return
1986-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)Ordinary resolution
1985-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-11 · Other
(E)FIB - Return of allotments
1985-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Ordinary resolution
1984-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-06 · Other
(E)FIB - Return of allotments
1984-09-06 · Other
(E)Notice of registered office and any change thereof
1984-08-06 · Address Change
(E)FIB - Return of allotments
1984-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Annual return
1984-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)Memorandum & Articles of Association
1983-04-19 · Memorandum & Articles
(E)Statutory Declaration
1983-04-19 · Other
Certificate of Incorporation
1983-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-07-27 | |
| (E)Return of final meeting | Other | 1999-07-27 | |
| (E)Special resolution | Other | 1999-07-27 | |
| (E)Special resolution | Other | 1999-05-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-04 | |
| (E)Declaration of solvency | Other | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (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 | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (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)Annual return | Annual Return | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-07 | |
| (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 | 1990-01-09 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)Ordinary resolution | Other | 1985-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-11 | |
| (E)FIB - Return of allotments | Other | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Ordinary resolution | Other | 1984-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-06 | |
| (E)FIB - Return of allotments | Other | 1984-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-06 | |
| (E)FIB - Return of allotments | Other | 1984-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-19 | |
| (E)Statutory Declaration | Other | 1983-04-19 | |
| Certificate of Incorporation | Incorporation | 1983-04-19 |
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