HONEST WAY DEVELOPMENT LIMITED — Filings & Documents (81)
(E)Final statement of accounts
2004-03-02 · Other
(E)Return of final meeting
2004-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-13 · Address Change
(E)Ordinary and special resolution
2003-03-21 · Other
(E)Notice of appointment of liquidators
2003-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)Memorandum of satisfaction
1995-07-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-04 · Other
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1993-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-25 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)Special resolution
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-04 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)Ordinary resolution
1991-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-24 · Other
(E)FIB - Return of allotments
1991-01-24 · Other
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Ordinary resolution
1987-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-06 · Other
(E)FIB - Return of allotments
1987-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-18 · Address Change
(E)Memorandum & Articles of Association
1986-08-19 · Memorandum & Articles
(E)Statutory Declaration
1986-08-19 · Other
Certificate of Incorporation
1986-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-03-02 | |
| (E)Return of final meeting | Other | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-13 | |
| (E)Ordinary and special resolution | Other | 2003-03-21 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)Special resolution | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)Ordinary resolution | Other | 1991-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-24 | |
| (E)FIB - Return of allotments | Other | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Ordinary resolution | Other | 1987-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-06 | |
| (E)FIB - Return of allotments | Other | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-19 | |
| (E)Statutory Declaration | Other | 1986-08-19 | |
| Certificate of Incorporation | Incorporation | 1986-08-19 |
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