HAPPY CONTINENTAL LIMITED — Filings & Documents (63)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(3)
1996-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-08 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-19 · Memorandum & Articles
(E)Special resolution
1990-04-09 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-06 · Other
(E)Certificate of Registration of Charge
1989-05-06 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-01 · Other
(E)Certificate of Registration of Charge
1988-12-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)Annual return
1988-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-29 · Other
(E)Certificate of Registration of Charge
1988-01-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-19 · Other
(E)Certificate of Registration of Charge
1987-12-19 · Charges
(E)Notice of registered office and any change thereof
1987-09-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-11 · Other
(E)Certificate of Registration of Charge
1987-09-11 · Charges
(E)FVIII - Annual return by certificate of no change
1987-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-04 · Other
(E)Certificate of Registration of Charge
1986-03-04 · Charges
(E)Annual return
1986-02-13 · Annual Return
(E)Ordinary resolution
1985-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-16 · Other
(E)FIB - Return of allotments
1985-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Ordinary resolution
1985-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-04 · Other
(E)Special resolution
1985-05-24 · Other
Certificate of Incorporation on Change of Name
1985-05-24 · Name Change
(E)Notice of registered office and any change thereof
1985-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-04-04 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-04 · Other
(E)FIB - Return of allotments
1985-04-04 · Other
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1996-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-19 | |
| (E)Special resolution | Other | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-06 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Ordinary resolution | Other | 1985-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-16 | |
| (E)FIB - Return of allotments | Other | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Ordinary resolution | Other | 1985-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-04 | |
| (E)Special resolution | Other | 1985-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-04 | |
| (E)FIB - Return of allotments | Other | 1985-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
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