FIRST HONEST COMPANY LIMITED — Filings & Documents (97)
Information sheet re S.291(6) for local company
2006-06-30 · Other
Information sheet re S.291(5) for local company
2006-03-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)Memorandum of satisfaction
1998-12-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)Memorandum of satisfaction
1995-10-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-06 · Other
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-28 · Other
(E)Annual return
1994-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Ordinary resolution
1993-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-12 · Other
(E)FIB - Return of allotments
1993-11-12 · Other
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-11 · Other
(E)Certificate of Registration of Charge
1992-03-11 · Charges
(E)Annual return
1992-02-19 · Annual Return
(E)Memorandum of satisfaction
1991-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-11 · Other
(E)Certificate of Registration of Charge
1991-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-05 · Other
(E)Certificate of Registration of Charge
1991-02-05 · Charges
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-11 · Other
(E)Annual return
1990-03-29 · Annual Return
(E)Memorandum of satisfaction
1990-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)Memorandum of satisfaction
1989-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-24 · Memorandum & Articles
(E)FIB - Return of allotments
1989-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-25 · Other
(E)Certificate of Registration of Charge
1989-02-25 · Charges
(E)Annual return
1989-02-18 · Annual Return
(E)Court order under s.86
1989-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-03 · Other
(E)Certificate of Registration of Charge
1989-02-03 · Charges
(E)FIB - Return of allotments
1989-01-03 · Other
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-10 · Other
(E)Certificate of Registration of Charge
1988-10-10 · Charges
(E)Annual return
1987-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-11 · Other
(E)Certificate of Registration of Charge
1986-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-23 · Other
(E)Certificate of Registration of Charge
1986-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-23 · Other
(E)Certificate of Registration of Charge
1986-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-23 · Other
(E)Certificate of Registration of Charge
1986-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-06 · Other
(E)Certificate of Registration of Charge
1986-08-06 · Charges
(E)FX(i) - Return of first directors and secretary
1986-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-05 · Address Change
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-06 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Ordinary resolution | Other | 1993-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-12 | |
| (E)FIB - Return of allotments | Other | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-24 | |
| (E)FIB - Return of allotments | Other | 1989-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Court order under s.86 | Other | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-10 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 |
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