HAPPIGAINS LIMITED — Filings & Documents (54)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)Annual return
1995-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)Annual return
1994-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-04 · Other
(E)Resignation letter from directors or secretaries
1994-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1993-06-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)Annual return
1990-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)Annual return
1989-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)Annual return
1988-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-01 · Other
(E)Certificate of Registration of Charge
1987-05-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E) Explanatory Letter
1987-05-01 · Other
(E)Annual return
1987-04-03 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-22 · Other
(E)Certificate of Registration of Charge
1986-02-22 · Charges
(E)Notice of registered office and any change thereof
1986-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Ordinary resolution
1985-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-27 · Other
(E)FIB - Return of allotments
1985-12-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-01 · Address Change
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)Annual return | Annual Return | 1990-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E) Explanatory Letter | Other | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Ordinary resolution | Other | 1985-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-27 | |
| (E)FIB - Return of allotments | Other | 1985-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 |
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