HONNING INVESTMENT LIMITED — Filings & Documents (47)
(E)s.226A Certificate of Release of Liquidator
1996-06-21 · Winding Up
(E)Notice of registered office and any change thereof
1995-06-09 · Address Change
(E)Court order
1995-04-03 · Other
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)Annual return
1995-02-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Annual return
1992-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-31 · Other
(E)Resignation letter from directors or secretaries
1991-07-31 · Other
(E)FIB - Return of allotments
1991-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Ordinary resolution
1991-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-29 · Other
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Memorandum of satisfaction
1987-10-19 · Memorandum & Articles
(E)Annual return
1987-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-17 · Other
(E)Certificate of Registration of Charge
1987-01-17 · Charges
(E)Annual return
1986-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-20 · Other
(E)Certificate of Registration of Charge
1986-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
(E)Memorandum & Articles of Association
1984-01-20 · Memorandum & Articles
(E)Statutory Declaration
1984-01-20 · Other
Certificate of Incorporation
1984-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-09 | |
| (E)Court order | Other | 1995-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-31 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Ordinary resolution | Other | 1991-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-19 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-17 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FIB - Return of allotments | Other | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-20 | |
| (E)Statutory Declaration | Other | 1984-01-20 | |
| Certificate of Incorporation | Incorporation | 1984-01-20 |
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