S & HAPPY JEWELLERY LIMITED — Filings & Documents (75)
(E)Court order
2007-10-10 · Other
(E)FW6 - Certificate of release of liquidator
2007-05-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)Notice of appointment of provisional liquidators
2003-12-17 · Other
(E)Court order
2003-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)Notice of mortgagee going into possession
2000-10-16 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)Amended document
2000-05-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Amended document
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-11 · Memorandum & Articles
(E)Special resolution
1995-11-11 · Other
(E)Statutory Declaration
1995-11-11 · Other
(E)Annual return
1995-10-30 · Annual Return
(E)Amended document
1995-08-25 · Other
(E)Special resolution
1995-04-18 · Other
(E)Annual return
1995-02-11 · Annual Return
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Memorandum of satisfaction
1991-11-02 · Memorandum & Articles
(E)Court order under s.86
1991-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)FIB - Return of allotments
1991-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Ordinary resolution
1989-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-08 · Other
(E)FIB - Return of allotments
1989-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-28 · Other
(E)Certificate of Registration of Charge
1989-01-28 · Charges
(E)Annual return
1989-01-26 · Annual Return
(E)Memorandum of satisfaction
1988-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Annual return
1988-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-12 · Other
(E)Notice of registered office and any change thereof
1984-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-12 · Memorandum & Articles
(E)Statutory Declaration
1984-10-12 · Other
Certificate of Incorporation
1984-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-10-10 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-12-17 | |
| (E)Court order | Other | 2003-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)Amended document | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Amended document | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-11 | |
| (E)Special resolution | Other | 1995-11-11 | |
| (E)Statutory Declaration | Other | 1995-11-11 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Amended document | Other | 1995-08-25 | |
| (E)Special resolution | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-02 | |
| (E)Court order under s.86 | Other | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Ordinary resolution | Other | 1989-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-08 | |
| (E)FIB - Return of allotments | Other | 1989-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FIB - Return of allotments | Other | 1985-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-12 | |
| (E)Statutory Declaration | Other | 1984-10-12 | |
| Certificate of Incorporation | Incorporation | 1984-10-12 |
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