HONYEARS DEVELOPMENT LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1994-05-24 · Other
(E)Return of final meeting
1994-05-24 · Other
(E)Special resolution
1994-05-24 · Other
(E)Declaration of solvency
1993-12-10 · Other
(E)Ordinary and special resolution
1993-12-10 · Other
(E)Notice of appointment of liquidators
1993-12-10 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)Ordinary resolution
1992-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-08 · Memorandum & Articles
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-18 · Other
(E)Certificate of Registration of Charge
1991-03-18 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-11 · Memorandum & Articles
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-15 · Other
(E)Certificate of Registration of Charge
1990-01-15 · Charges
(E)Annual return
1989-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-02 · Other
(E)Certificate of Registration of Charge
1988-07-02 · Charges
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)Memorandum of satisfaction
1988-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-04 · Other
(E)Certificate of Registration of Charge
1988-01-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-15 · Other
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-23 · Other
(E)Certificate of Registration of Charge
1987-03-23 · Charges
(E)FIB - Return of allotments
1987-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-24 · Address Change
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-05-24 | |
| (E)Return of final meeting | Other | 1994-05-24 | |
| (E)Special resolution | Other | 1994-05-24 | |
| (E)Declaration of solvency | Other | 1993-12-10 | |
| (E)Ordinary and special resolution | Other | 1993-12-10 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Ordinary resolution | Other | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-23 | |
| (E)FIB - Return of allotments | Other | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 |
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