HYHENDEN LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2001-03-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-11 · Annual Return
(E)Information sheet re S.291AA(7)
2000-11-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-22 · Address Change
(E)Annual return
1996-12-21 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1994-12-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)Ordinary resolution
1993-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-03 · Other
(E)FIB - Return of allotments
1993-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-02-02 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)Annual return
1988-02-24 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-08-20 · Address Change
(E)Annual return
1986-03-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-25 · Other
(E)Certificate of Registration of Charge
1984-05-25 · Charges
(E)Notice of registered office and any change thereof
1984-05-16 · Address Change
(E)Notice of registered office and any change thereof
1984-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-16 · Other
(E)Memorandum & Articles of Association
1983-12-09 · Memorandum & Articles
(E)Statutory Declaration
1983-12-09 · Other
Certificate of Incorporation
1983-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Ordinary resolution | Other | 1993-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-03 | |
| (E)FIB - Return of allotments | Other | 1993-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-09 | |
| (E)Statutory Declaration | Other | 1983-12-09 | |
| Certificate of Incorporation | Incorporation | 1983-12-09 |
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